CompaniesInTheUK

ROI ASSET MANAGEMENT LTD

Company number 13303016 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ahmer Abdul Wahid

Individual Active

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-08
Date of birth
December 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
76, Onslow Gardens, Wallington, SM6 9QQ, England

Mr Akaash Phakey

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-20
Ceased on
2026-01-01
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
7, Grassmount, Purley, CR8 3PR, England

Miss Rahima Ayaz Khan

Individual Ceased

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
Notified on
2021-03-30
Ceased on
2021-12-08
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
76, Onslow Gardens, Wallington, SM6 9QQ, England