EUROREGISTRY
GB · Person with significant control
Asma Riyaz Hotalwala
Asma Riyaz Hotalwala is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mrs Asma Riyaz Hotalwala
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1980
- Significant control now
- 6 UK companies
- First notified
- 1 August 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Asma Riyaz Hotalwala's companies
- Asma Riyaz Hotalwala owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (6) and real estate agencies (1).
- Registered offices in London (5) and Ilford (1).
- The companies were incorporated between 2013 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Asma Riyaz Hotalwala as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RAY & ALISH COMMERCIAL PROPERTIES LTD 17347807 · Private Limited Company | Active | 20 July 2026 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2026 |
| JUBA LIMITED 12524316 · Private Limited Company | Active | 18 March 2020 | Ilford | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 August 2025 |
| LSP JUBA LTD 16391876 · Private Limited Company | Active | 16 April 2025 | London | Buying and selling of own real estate; Real estate agencies | Has significant influence or control | 16 April 2025 |
| LET SELL PROPERTY LTD 08658531 · Private Limited Company | Active | 21 August 2013 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 July 2024 |
| RAYLISH LTD 14742628 · Private Limited Company | Active | 20 March 2023 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2023 |
| LSP INVEST LTD 10345165 · Private Limited Company | Active | 25 August 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 August 2022 |
Connections
Others with significant control of these companies
- Muhammad Adeel YounisJUBA LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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