AA7 DEVELOPMENTS LIMITED

Who controls this company?

Mr Maburak Ali

Correspondence address
4b, Earl's Gate, Bothwell, Glasgow, Scotland, G71 8BP
Date of birth
August 1960
Notified on
2018-07-23
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 50% and 75% of the company's shares

Mr Asim Ali

HISTORIC INFORMATION
Ceased on
2018-01-07
Correspondence address
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Date of birth
September 1987
Notified on
2016-07-01
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Kalsoom Ali

HISTORIC INFORMATION
Ceased on
2018-01-07
Correspondence address
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Date of birth
June 1963
Notified on
2016-07-01
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Maburak Ali

HISTORIC INFORMATION
Ceased on
2018-01-09
Correspondence address
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Date of birth
August 1960
Notified on
2016-07-01
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Maburak Ali

HISTORIC INFORMATION
Ceased on
2018-07-23
Correspondence address
4b, Earl's Gate, Bothwell, Glasgow, Scotland, G71 8BP
Date of birth
February 1992
Notified on
2016-07-01
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control


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