AAI FORWARDING LIMITED
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Order Analysis - £10Who controls this company?
Mr Steven Daines
- Correspondence address
- Suite 7 Realtex House Leeds Road, Leeds Road, Rawdon, Leeds, England, LS19 6AX
- Date of birth
- December 1961
- Notified on
- 2017-04-05
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LS19 6AX £766,000
Mrs Patricia Ann Orwell
HISTORIC INFORMATION
- Ceased on
- 2017-04-04
- Correspondence address
- Unit 20, Mercury Quay, Ashley Lane, Shipley, BD17 7DB
- Date of birth
- December 1945
- Notified on
- 2016-04-30
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode BD17 7DB £1,216,000
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