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ASW ASSOCIATES LIMITED

Low
Company·GB·oo:GB-COH-11807280
JSON / MCP View network
Status
active
Incorporated
2019-02-05
Legal form
ltd
Activity
64999
Registered office
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England

ASW ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2019-02-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jonathan Richard Smithbeneficial owner→ASW ASSOCIATES LIMITED
  2. 1Mr Jonathan Richard Smithbeneficial owner→ASW ASSOCIATES LIMITED
  3. 1Mr Thomas Hugh Allenbeneficial owner→ASW ASSOCIATES LIMITED
  4. 1Mr Ajay Waroobeneficial owner→ASW ASSOCIATES LIMITED
  5. 1Mr Thomas Hugh Allenbeneficial owner→ASW ASSOCIATES LIMITED
  6. 1Mr Ajay Waroobeneficial owner→ASW ASSOCIATES LIMITED

Company profile· live · Companies House

Company no.
11807280
Status
active
Type
ltd
Incorporated
2019-02-05
Registered office
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
SIC
64999
Officers · 2 active
  • SMITH, Jonathan Richard
    director · British · appt 2019-02-05
  • WAROO, Ajay
    director · British · appt 2019-02-05
  • ALLEN, Thomas Hugh(resigned)
    director · British · appt 2019-02-05
Beneficial owners · PSC · 2 current
  • ●
    Mr Jonathan Richard Smith
    individual PSC · United Kingdom · since 2019-02-05
    significant influence or control
  • ●
    Mr Ajay Waroo
    individual PSC · United Kingdom · since 2019-02-05
    significant influence or control
  • ●
    Mr Thomas Hugh Allen
    individual PSC · United Kingdom · ceased 2024-07-26
    significant influence or control

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