Phakey Ashish

Type: individual

Citizenship: British

Age: 34

Owns & Controls

Manages

LLP Member
Director
Advanced report
* may contain former positions

Last changes

  1. Moneyplus Holdings Limited
    Confirmation statement made on 2025-03-28 with no updates
  2. Intriva Resolution Advisors Llp
    Notification of Ashish Phakey as a person with significant control on 2024-06-01
  3. Intriva Resolution Advisors Llp
    Appointment of Mr Ashish Phakey as a member on 2024-06-01
  4. Moneyplus Holdings Limited
    Appointment of Mr David Anthony Poole as a director on 2025-01-13
  5. Moneyplus Holdings Limited
    Termination of appointment of Christopher Davis as a director on 2024-12-31
See all events

Co-directors of Phakey Ashish

Poole David Anthony
Legg Benjamin George
Finn Simon Nicholas
Shaw Michael
Watt Douglas James
Chung Kawai
Binions Kate Helen
Mills Jonathan
Chung Kawai
Saunders Richard Thomas

Co-owners of Phakey Ashish

Chung Kawai
Phillips Rosanna
Walsh Dean
Finn Simon Nicholas
Saunders Richard Thomas
Intriva Services Ltd
Paul Jeremy

FAQ about Phakey Ashish

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].