ASUKA247 LTD

Company number 11232462 ·

Active

2 active / 1 ceased · persons with significant control

Mr Rajinder Singh Jheeta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-18
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
344-348 Suite 207, High Road, High Road, Ilford, IG1 1QP, England

Rajinder Jheeta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-05
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Monkey Island Court, Monkey Island Lane, Bray, SL62LL, United Kingdom

Mr Martin Taverner

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-05-18
Ceased on
2021-05-18
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
135, Swanstead, Basildon, SS16 4PA, England