AAAS SECURITY COMPANY LTD
Company number 09952264 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Waqas Yasin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-08
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Balfour House, Office B5, High Road, Ilford, IG1 1BF, England
Mr Muhammad Asif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-26
- Date of birth
- December 1979
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Building 13, Princess Margaret Road, East Tilbury, Tilbury, RM18 8RH, England
Mr Bilal Mati
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-02-28
- Ceased on
- 2024-02-28
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 94, Cobham Road, Ilford, IG3 9JN, England
Mr Muhammad Asif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-04-12
- Ceased on
- 2023-02-08
- Date of birth
- December 1979
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Building 13, Princess Margaret Road, East Tilbury, Tilbury, RM18 8RH, England
Mr Waqas Yasin
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-11-26
- Ceased on
- 2022-04-12
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 13, Princess Margaret Road, East Tilbury, Tilbury, RM18 8RH, England
Mr Mohammad Akbar Hossain
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
- Has significant influence or control
- Notified on
- 2016-08-02
- Ceased on
- 2020-11-26
- Date of birth
- September 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Balfour House, Office B5, High Road, Ilford, IG1 1BF, England
Mr Mohammad Salim
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-16
- Ceased on
- 2016-08-02
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11, Lymington Close, London, E6 5YW, England