AAA HOLDINGS NE LTD

Company number 15813748 ·

Active

3 active · persons with significant control

Miss Amrat Akhtar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-09-16
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Claude Avenue, Middlesbrough, TS5 5PR, England

Mrs Ghazalah Akhtar

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
  • Right to appoint and remove directors
Notified on
2024-07-02
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
16, Claude Avenue, Middlesbrough, TS5 5PR, England

Mr Yasir Ahmed Akhtar

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
  • Right to appoint and remove directors
Notified on
2024-07-02
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
16, Claude Avenue, Middlesbrough, TS5 5PR, England