LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1997-09-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 38 Ty-Gwyn Road, Penylan, Cardiff, CF23 5JG, Wales
Low
Risk
ASTA DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1997-09-18 (active).
/03Ownership & control
Owners / controllers
- ASTA DEVELOPMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 03436284
- Status
- active
- Type
- ltd
- Incorporated
- 1997-09-18
- Registered office
- 38 Ty-Gwyn Road, Penylan, Cardiff, CF23 5JG, Wales
- SIC
- 68209
Officers · 2 active
- SAGOO, Juliedirector · British · appt 2024-09-27
- SAGOO, Surinder Singh, Drdirector · British · appt 2004-10-22
- HARRISON, Irene Lesley(resigned)nominee secretary · British · appt 1997-09-18
- SAGOO, Harcharan Kaur(resigned)secretary · British · appt 1997-10-14
- SAGOO, Julie(resigned)secretary · appt 2021-05-18
- SAGOO, Gurcharan Singh(resigned)director · British · appt 1997-10-14
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED(resigned)corporate nominee director · appt 1997-09-18
Beneficial owners · PSC · 2 current
- ●Dr Surinder Singh Sagoo25–50% sharesindividual PSC · Wales · since 2016-04-06
- ●Mrs Julie Sagooright to appoint and remove directorsindividual PSC · Wales · since 2016-04-06
- ●Mr Gurcharan Singh Sagoo25–50% sharesindividual PSC · Wales · ceased 2024-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ASTA DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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