OpenCompanies

Mr Ashish Ashok Modi

Born
2/1980
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Ashray Investments (5) Limited Significant Influence Or Control 28 Sep 2018 6 Dec 2019
Crownvale Entertainment Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Nov 2016
Jameen Investments Limited Ownership Of Shares 25 To 50 Percent 9 Aug 2016
Ashray Construction Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data