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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