CompaniesInTheUK

AAA ASSETS & PARTNERS LTD

Company number 16218360 ·

Active

3 active / 1 ceased · persons with significant control

Mr Ahmed Mohamed Abdallah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-08
Date of birth
November 1995
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
4, Ardrossan Close, Slough, SL2 1BF, England

Impulsive Butterfly Effect Ltd

Corporate entity Active

Nature of control

  • 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
  • Right to appoint and remove directors
Notified on
2026-06-08
Correspondence address
4, Ardrossan Close, Slough, SL2 1BF, England
Legal form
Private Company Limited By Shares (Ltd)
Place registered
England And Wales
Registration number
11510013
Country registered
United Kingdom

Mr Adil Khan

Individual Active

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
Notified on
2025-01-30
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Miss Ming Li

Individual Ceased

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
Notified on
2025-01-30
Ceased on
2026-02-11
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England