ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED
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Order Analysis - £10Who controls this company?
Mr. Avinash Bhargava
- Correspondence address
- Swinton House, Swinton House, 11 Church Street, Heavitree, United Kingdom, EX2 5EH
- Date of birth
- March 1975
- Notified on
- 2021-03-19
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EX2 5EH £258,000
Mr Avinash Bhargava
- Correspondence address
- Swinton House, 11 Church Street, Heavitree, Exeter, England, EX2 5EH
- Date of birth
- March 1975
- Notified on
- 2018-04-25
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EX2 5EH £258,000
Mr Brendon Howard Jones
- Correspondence address
- C/O Adansonia Management Services Limited, Suite 1, Perrieri Office Suites, C2-302, Level 3, Office Block C, La Croisette, Grand Baie, Mauritius, 30517
- Date of birth
- January 1974
- Notified on
- 2022-05-02
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Mr Pieter Rudolf Pretorius
- Correspondence address
- C/O Adansonia Management Services Limited, Suite 1, Perrieri Office Suites, C2-302, Level 3, Office Block C, La Croisette, Grand Baie, Mauritius, 30517
- Date of birth
- February 1962
- Notified on
- 2022-05-02
- Nature of control
- Has significant influence or control over the trustees within the trust
Asset One Professional Engineering Services Limited
HISTORIC INFORMATION
- Ceased on
- 2021-03-19
- Correspondence address
- Rak Free Trade Zone, Ras Al Kaimah, Dubai, United Arab Emirates
- Notified on
- 2021-03-19
- Governing law
- Ras Al Kaimah International Corporate Centre Business Companies Regulations 2016
- Legal form
- Limited Company
- Place registered
- Rak International Corporate Centre
- Registration number
- Ic20140705
- Nature of control
- Owns more than 75% of the company's shares
Miss Najiba Bauker
HISTORIC INFORMATION
- Ceased on
- 2022-05-02
- Correspondence address
- Suite 1, Perrieri Office Suites, C2-302, Level 3,, Office Block C, La Croisette, Grand Baie, Mauritius, 30517
- Date of birth
- December 1999
- Notified on
- 2022-05-02
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Mrs. Zain Mehtab Madarun
HISTORIC INFORMATION
- Ceased on
- 2022-05-02
- Correspondence address
- Suite 1, Perrieri Office Suites, C2-302, Level 3,, Office Block C, La Croisette, Grand Baie, Mauritius, 30517
- Date of birth
- December 1986
- Notified on
- 2022-05-02
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Grow26 - Three Limited
HISTORIC INFORMATION
- Ceased on
- 2022-05-02
- Correspondence address
- Suite 1, Perrieri Office Suites,, C2-302, Level3,, Office Block C,, La Croisette Grand Baie,, Mauritius
- Notified on
- 2022-05-02
- Governing law
- Section 24 Of The Companies Act, Mauritius
- Legal form
- Private Company Limited By Shares
- Place registered
- Corporate And Business Registration Department At Port Louis, Mauritius
- Registration number
- 185573
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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