AA DESTERBUTION COLTD LIMITED

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Who controls this company?

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2020-02-03

Sabah Mahmoud Zwani

Correspondence address
94, 94, Willesden Lane, London, England, NW6 7TA
Notified on
2022-01-05
Governing law
Companies House
Legal form
Companies House
Nature of control
Owns more than 75% of the company's shares

Mr Sabah Mahmoud Zwani

Correspondence address
94, 94, Willesden Lane, London, England, NW6 7TA
Date of birth
May 1965
Notified on
2020-01-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Sajwan Mohammed

Correspondence address
1000, Harrow Road, London, England, HA0 2QL
Date of birth
May 1988
Notified on
2020-02-05
Nationality
British
Country of residence
England
Nature of control
Has more than 75% of the voting rights in the company

Mr Sabah Mahmoud Zawani

Correspondence address
94, Willesden Lane, London, England, NW6 7TA
Date of birth
May 1965
Notified on
2020-05-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Sabah Mahmoud Zwaini

Correspondence address
94, Willesden Lane, London, England, NW6 7TA
Date of birth
May 1965
Notified on
2021-11-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Iraq Internatinal Law Group Uk Branch Ltd

HISTORIC INFORMATION
Ceased on
2020-03-19
Correspondence address
A A London Electricians Ltd, 10 Courtenay Road, Wembley, England, HA9 7ND
Notified on
2019-01-10
Governing law
Gb-Eng
Legal form
Company
Place registered
Gb-Eng
Registration number
10883070
Nature of control
Has significant influence or control

Palua Lica

HISTORIC INFORMATION
Ceased on
2020-03-24
Correspondence address
8, Searles Road, London, England, SE1 4YY
Notified on
2020-03-20
Governing law
Company Law
Legal form
Companies House
Nature of control
Owns more than 75% of the company's shares

Iraq Judiciary

HISTORIC INFORMATION
Ceased on
2021-01-22
Correspondence address
624, Edgware Road, London, England, W2 2RB
Notified on
2020-04-10
Governing law
Iraq Law
Legal form
Iraq Judiciary
Place registered
Iraq Judicial Office
Registration number
N/A
Nature of control
Owns more than 75% of the company's shares

Iraq Embassy Elvaston Place

HISTORIC INFORMATION
Ceased on
2021-11-21
Correspondence address
2, Edgware Road, London, England, W2 2RB
Notified on
2021-03-17
Governing law
International Law
Legal form
Legal Diplomatic Office
Nature of control
Owns more than 75% of the company's shares
More Company Information
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