SearchLIVE · CORPUS
/ Dossier
■
ASHWELL INVESTMENT LIMITED
Low- Status
- liquidation
- Incorporated
- 2016-07-26
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
ASHWELL INVESTMENT LIMITED is a ltd registered in GB, incorporated 2016-07-26 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ashfaq Ahmed Spaulbeneficial owner 100%→ASHWELL INVESTMENT LIMITED
- 1Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaulbeneficial owner 100%→ASHWELL INVESTMENT LIMITED
- 1Ashfaq Ahmed Spaulbeneficial owner 87.5%→ASHWELL INVESTMENT LIMITED
- 1Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaulbeneficial owner 87.5%→ASHWELL INVESTMENT LIMITED
Company profile· live · Companies House
- Company no.
- 10295613
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-07-26
- Registered office
- Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
- SIC
- 68100, 68209, 68320
Officers · 2 active
- SPAUL, Nailadirector · British · appt 2022-08-02
- corporate director · appt 2022-08-02
- HUSSAIN, Yasir(resigned)director · British · appt 2018-04-24
- SPAUL, Ashfaq Ahmed(resigned)director · British · appt 2016-07-26
Beneficial owners · PSC · 1 current
- ●Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul75–100% sharesindividual PSC · since 2024-12-23
- ●Ashfaq Ahmed Spaul75–100% sharesindividual PSC · United Kingdom · ceased 2022-02-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.