OpenCompanies

Mr Ashwani Kumar Aggarwal

Born
4/1969
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
AKA Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Oct 2016
Ash & Associates Limited Ownership Of Shares 75 To 100 Percent 31 May 2016
Waterblue Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016

Data