ASM 5 LIMITED

Company number OE009128 ·

Active

2 active · persons with significant control

Mr Sanjeev Mehan

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2004-08-19
Date of birth
January 1969
Nationality
British
Correspondence address
Ross Gables, 8 Hill Top, Hale, Altrincham, Cheshire, WA15 0NH, United Kingdom

Mrs Anita Kumari Mehan

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2004-08-19
Date of birth
February 1971
Nationality
British
Correspondence address
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle, NE27 0QJ, United Kingdom