# Mr Ashish Saraff

## Details

- **Born:** 6/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ntl-Apmd Developments Ltd](/company/13192784) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Apr 2025 |  |
| [AJY Capital LLP](/company/OC456272) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 8 Apr 2025 |  |
| [Borderless Fintech Limited](/company/13996766) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Jan 2025 |  |
| [Chawala Estates Limited](/company/09813795) | ownership-of-shares-75-to-100-percent | 16 Apr 2024 |  |
| [Woods General Trading Ltd](/company/14939927) | significant-influence-or-control | 16 Jun 2023 |  |
| [NTL Assets Limited](/company/12644859) | ownership-of-shares-75-to-100-percent | 4 Jun 2020 |  |
| [Novyy Technologies Limited](/company/12152208) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Aug 2019 |  |
| [Aretha Capital Partners Ltd](/company/11728590) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Dec 2018 |  |



## Possibly the same person

- [SARAFF, Ashish](/person/6577526) (1 appointment, 0 holdings)
- [SARAFF, Ashish](/person/6626615) (1 appointment, 0 holdings)
- [SARAFF, Ashish](/person/6883632) (1 appointment, 0 holdings)