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Karia, Ashik
Karia, Ashik
British born in January 1983Resident in England
Registered addresses and corresponding companiesKaria, Ashik
English born in January 1983Resident in England
Registered addresses and corresponding companiesKaria, Ashik
British transport director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Robinson Sterling, 616d Green Lane, Ilford, Essex, IG3 9SE, England
Mr Ashik Karia
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Ashik Karia
English born in January 1983Resident in England
Registered addresses and corresponding companies
- 1 616 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer
2024-06-03 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 London Gateway Logistics Park 1 South 3, Pacific Avenue, Stanford-le-hope, Essex, EnglandActive Corporate (4 parents)Equity (Company account)3,349,218 GBP2024-12-31Officer 2024-01-19 ~ nowIIF 2 - Director → ME
- 3 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 35 Nelmes Way, Hornchurch, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 45 Pall Mall, London, EnglandActive Corporate (1 parent)Officer 2025-07-05 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1
LDA TRANSPORT LIMITED
- nowBYCLOPS LIMITED - 2024-01-24 22 Old Lodge Lane, Purley, EnglandActive Corporate (1 parent)Equity (Company account)1,076,081 GBP2023-10-31Officer 2018-07-30 ~ 2024-01-19IIF 6 - Director → MEPerson with significant control 2018-07-30 ~ 2024-01-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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