AA ASSETS AND INVESTMENTS LIMITED

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Who controls this company?

Mr Mohammed Akbar Ali

Correspondence address
3 Armadale Road, Bolton, England, BL3 4QE
Date of birth
March 2006
Notified on
2025-01-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Shiraz Asghar Ali

HISTORIC INFORMATION
Ceased on
2022-11-08
Correspondence address
3 Armadale Road, Bolton, England, BL3 4QE
Date of birth
July 1998
Notified on
2021-10-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Shahgufta Ali

HISTORIC INFORMATION
Ceased on
2025-01-14
Correspondence address
3 Armadale Road, Bolton, England, BL3 4QE
Date of birth
May 1973
Notified on
2022-11-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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