ASI Traders Limited
- Company number
- 13928656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2022
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sumeet Singh Nangpal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2022 | 10 Mar 2022 |
| Mr Indeep Singh Khurana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2022 | 10 Mar 2022 |
| Mr Anup Singh Nangpal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2022 | 14 Feb 2023 |
| Mr Arveen Singh Khurana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | |
| Mr Indeep Singh Khurana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | - | £1,542 | 4 |
| 31 May 2024 | - | - | - | 3 |
| 31 May 2023 | £294,715 | £3,089 | £6,817 | 2 |