CompaniesInTheUK

AA ASSOCIATES LTD

Company number 12166191 ·

Active

2 active / 1 ceased · persons with significant control

Mr Muhammad Shoaib Ali

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-20
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
25, Arcadia Close, Carshalton, SM5 2AE, England

Mrs Amina Raziq

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
2019-08-20
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Arcadia Close, Carshalton, SM5 2AE, England

Mr Muhammad Shoaib Ali

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
2019-08-20
Ceased on
2020-02-01
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
8, Balmoral House, 1 Hadleigh Grove, Coulsdon, CR5 1DQ, England