CompaniesInTheUK

AALIYA COLLECTIONS LTD

Company number 10716829 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Khadeeza Khatun Choudhury

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-04-08
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

Mr Ashrafuz Zaman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2020-08-11
Ceased on
2022-09-03
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
16, Holt Road, Hinckley, LE10 2PY, United Kingdom