CompaniesInTheUK

001 AAA FORMATIONS LIMITED

Company number 13707174 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Ebraheem Hussein Ebraheem Alrefai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-27
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
1, Canada Square, Canary Wharf, London, E14 5AA, England

Mr Raid Abbass Nassib

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-27
Ceased on
2021-11-20
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
1, Canada Square, Canary Wharf, London, E14 5AA, England