AALLIYAH LTD
Company number 12168149 · Monitor this company
2 active · persons with significant control
Mr Zulfequar Hussain Mohammed
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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-02-03
- Date of birth
- December 1984
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 2b, Sebert Road, London, E7 0NQ, England
Mr Sarfaraj Patel
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
- Notified on
- 2019-08-21
- Date of birth
- February 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 50a, Upton Lane, London, E7 9LN, United Kingdom