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Ashraya LTD
Adresa
Optionis House
840 Centre Park
Warrington
WA1 1RL
VAT ID (DIČ) no VAT ID available
Company No. 13142291 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hirani, Bhagvatiben Dhirajlal Status: Active Notified: 18/01/2021 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hirani, Sandip Dhirajlal Status: Active Notified: 18/01/2021 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hirani, Leena Dhirajlal Status: Ceased Notified: 18/01/2021 Ceased: 18/01/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hirani, Bhagvatiben Dhirajlal Warrington, England Status: Active Notified: 18/01/2021 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hirani, Sandip Dhirajlal Warrington, England Status: Active Notified: 18/01/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British