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All Information about:

                        
Name

Asprea LTD

Address
555-557
Cranbrook Road
Ilford
Greater London
IG2 6HE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2017
Company Register Address Leytonstone House
London
E11 1GA
Company No. 11028517 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Singh, Shantanu Status: Active Notified: 24/10/2017 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Singh, Shantanu London, England Status: Active Notified: 24/05/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (2)

    gb-flag Asprea 2 LTD Status: Active Notified: 21/05/2018 Companies House Number: 11371738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trammell Crow Company Logistics (Shepcote) Limited Status: Ceased Notified: 02/12/2019 Ceased: 03/12/2020 Companies House Number: 12344298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors