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ASA Outsourcing LTD

Adresa
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (DIČ) no VAT ID available
Company No. 12381027 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. prosinec 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46190 - Agents involved in the sale of a variety of goods
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bavanbhai, Galchar Arajanbhai Status: Active Notified: 11/08/2020 Date of Birth: 01/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Anand, Atulkant Shantilal Status: Ceased Notified: 09/01/2020 Ceased: 11/08/2020 Date of Birth: 09/1986 Nature of Control
  • Significant influence or control
  • Torrance, Sharon Lesley Status: Ceased Notified: 30/12/2019 Ceased: 09/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Bavanbhai, Galchar Arajanbhai Oadby, Leicester, England Status: Active Notified: 11/08/2020 Date of Birth: 01/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian