CompaniesInTheUK

A & I ASSOCIATES LTD

Company number 12341826 ·

Active

1 active / 3 ceased · persons with significant control

Mr Imran Khan Tahirkheli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-15
Date of birth
December 1976
Nationality
British
Country of residence
Wales
Correspondence address
158, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mrs Shehzana Ahmed

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
2023-09-01
Ceased on
2025-01-15
Date of birth
July 1974
Nationality
British
Country of residence
Wales
Correspondence address
158, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mr Imran Khan Tahirkheli

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
2019-12-02
Ceased on
2023-09-01
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
158, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mr Muhammad Afzal Khan

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
2019-12-02
Ceased on
2022-12-31
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
158, Whitchurch Road, Cardiff, CF14 3NA, Wales