AAAS SECURITY COMPANY LTD

Company number 09952264 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Waqas Yasin

Individual Active

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

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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