ASSETREE GROUP LTD

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Assetree Group 2 Ltd

Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Notified on
2020-07-17
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12659980
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ravi Vekaria

HISTORIC INFORMATION
Ceased on
2019-12-06
Correspondence address
Berkeley Square, Berkeley Square House, London, United Kingdom, W1J 6BD
Date of birth
November 1988
Notified on
2018-06-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr James Andrew Trickett

HISTORIC INFORMATION
Ceased on
2019-12-06
Correspondence address
Berkeley Square, Berkeley Square House, London, United Kingdom, W1J 6BD
Date of birth
November 1986
Notified on
2018-06-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ASSETREE GROUP LTD

Persons Of Significant Control Statement was made on
2020-01-17

Mr James Andrew Trickett

HISTORIC INFORMATION
Ceased on
2020-07-17
Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Date of birth
November 1986
Notified on
2020-03-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Ravi Dev Narendra Vekaria

HISTORIC INFORMATION
Ceased on
2020-07-17
Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Date of birth
November 1988
Notified on
2020-03-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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