CompaniesInTheUK

AAYAW LTD

Company number 11385468 ·

Active

3 active / 1 ceased · persons with significant control

Mr Syed Wasif Khalil

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
  • 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
2024-06-20
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
130, Alderman Avenue, Barking, IG11 0LR, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Syed Wasif Khalil

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-26
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
38, Stone Close, Dagenham, RM8 3BT, England

Mrs Fatima Raza

Individual Ceased

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
  • 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
Notified on
2024-02-03
Ceased on
2024-06-20
Date of birth
November 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
130, Alderman Avenue, Barking, IG11 0LR, England