CompaniesInTheUK

AA7 DEVELOPMENTS LIMITED

Company number SC538905 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Maburak Ali

Individual Active

Nature of control

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

Mr Maburak Ali

Individual Ceased

Nature of control

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

Mr Asim Ali

Individual Ceased

Nature of control

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

Mrs Kalsoom Ali

Individual Ceased

Nature of control

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

Mr Maburak Ali

Individual Ceased

Nature of control

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