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ASHWANI LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nicoleta Ivascubeneficial owner 100%→ASHWANI LIMITED
Company profile· live · Companies House
- Company no.
- 15046561
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-03
- Registered office
- Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
- SIC
- 47750
Officers · 1 active
- DAVIS, Nicoletadirector · Romanian · appt 2023-08-03
Beneficial owners · PSC · 1 current
- ●Mrs Nicoleta Davis75–100% sharesindividual PSC · United Kingdom · since 2023-08-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.