AAA COURIERS LTD
Company number 11078810 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Asif Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-01-29
- Ceased on
- 2021-12-23
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 249, Manningham Lane, Bradford, BD8 7ER, England
Mr Mohammed Abbas
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-20
- Ceased on
- 2021-01-29
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 249, Manningham Lane, Bradford, BD8 7ER, England
Mr Faheem Anwar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-01
- Ceased on
- 2020-05-20
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 249, Manningham Lane, Bradford, BD8 7ER, England
Mr Asif Ali
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-23
- Ceased on
- 2019-04-01
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24 Lynndale Avenue, Huddersfield, HD2 2XP, England