ACE PROPERTIES CHEETHAM HILL LIMITED

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Who controls this company?

Mrs Ajmeet Kaur Kapoor

Correspondence address
17, Water Meadow Lane, Salford, England, M7 1AR
Date of birth
January 1997
Notified on
2024-01-15
Nationality
Afghan
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Asim Iqbal Ali

HISTORIC INFORMATION
Ceased on
2017-08-01
Correspondence address
99 Wellington Road North, Stockport, United Kingdom, SK4 2LP
Date of birth
September 1979
Notified on
2016-09-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Satpal Singh Bajaj

HISTORIC INFORMATION
Ceased on
2023-12-18
Correspondence address
3, Stella Close, Uxbridge, England, UB8 3EZ
Date of birth
February 1975
Notified on
2017-09-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Shak Shaqeel

HISTORIC INFORMATION
Ceased on
2023-12-18
Correspondence address
Flat 148, Block C, 39 City Road East, Manchester, England, M15 4QE
Date of birth
September 1964
Notified on
2017-08-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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