AA CAPITAL LIMITED
Company number 11196675 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Isam. Mohammed Arif Mohammed Arif
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
- 2026-01-01
- Date of birth
- January 1977
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- C/O Matine & Co Accountants, C/O Matine & Coaccountants, 5a Ebbsfleet Road, London, NW2 3NB, United Kingdom
Mr Akram Maged Jamel
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
- Has between 25% and 50% of the voting rights as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-04-01
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Matine & Co Accountants, C/O Matine & Coaccountants, 5a Ebbsfleet Road, London, NW2 3NB, United Kingdom
Mr Akram Maged Jamel
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-09
- Ceased on
- 2020-11-10
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 36 Westcott Crescent, London, W7 1PA, England
Mr Abdulwahid Ghafoor Mohammad
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-09
- Ceased on
- 2026-01-01
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 43, Padbury House, 11 Swain Street, London, NW8 8TS, England