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ASTRA PROPERTY INVESTMENTS LTD

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Company·GB·oo:GB-COH-05454760
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Haresh Shahbeneficial owner 50%→ASTRA PROPERTY INVESTMENTS LTD
  2. 1Mr Pilkesh Shahbeneficial owner 50%→ASTRA PROPERTY INVESTMENTS LTD
  3. 1Mr Vijay Shahbeneficial owner 50%→ASTRA PROPERTY INVESTMENTS LTD
  4. 1Mr Vijay Shahbeneficial owner 37.5%→ASTRA PROPERTY INVESTMENTS LTD
  5. 1Mr Haresh Shahbeneficial owner 37.5%→ASTRA PROPERTY INVESTMENTS LTD
  6. 1Mr Pilkesh Shahbeneficial owner 37.5%→ASTRA PROPERTY INVESTMENTS LTD

Company profile· live · Companies House

Company no.
05454760
Status
active
Type
ltd
Incorporated
2005-05-17
Registered office
30 High Street, Purley, Surrey, CR8 2AA, United Kingdom
SIC
68209
Officers · 2 active
  • SHAH, Haresh
    director · British · appt 2015-07-17
  • SHAH, Pilkesh
    director · British · appt 2015-07-17
  • CHEEMA, Jaspal Singh(resigned)
    secretary · British · appt 2005-05-17
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-05-17
  • CHEEMA, Jaspal Singh(resigned)
    director · British · appt 2005-05-17
  • DHALIWAL, Satnam Singh(resigned)
    director · British · appt 2005-05-17
  • SHAH, Vijay(resigned)
    director · British · appt 2005-05-17
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-05-17
Beneficial owners · PSC · 3 current
  • ●
    Mr Haresh Shah
    individual PSC · England · since 2020-05-20
    25–50% shares
  • ●
    Mr Pilkesh Shah
    individual PSC · England · since 2020-05-20
    25–50% shares
  • ●
    Mr Vijay Shah
    individual PSC · United Kingdom · since 2016-05-17
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.