CompaniesInTheUK

A & A MOT CENTRE LTD

Company number 09420580 ·

Active

1 active / 5 ceased · persons with significant control

Mr Ali Alkhafaji

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-18
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
72, Cardigan Street, Luton, LU1 1RR, England

Miss Layla Alkhafaji

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-21
Ceased on
2023-09-18
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England

Mr Ali Alkhafaji

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-12
Ceased on
2020-10-08
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
27, Hampton Road, Twickenham, TW2 5QE, England

Mr Ali Alkhafaji

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-07
Ceased on
2020-02-01
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England

Mr Hafid Dilaimi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-31
Ceased on
2018-06-07
Date of birth
December 1948
Nationality
British
Country of residence
England
Correspondence address
Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England

Mr Ali Alkhafaji

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-01
Ceased on
2017-05-31
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England