ADVANCED INTERNATIONAL INFRASTRUCTURE TECHNOLOGY GROUP (UK) LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ADVANCED INTERNATIONAL INFRASTRUCTURE TECHNOLOGY GROUP (UK) LTD

Persons Of Significant Control Statement was made on
2017-05-07

Mr Shahid Mustufa Siddiquee

Correspondence address
18, Glenview Road, Tyldesley, Manchester, England, M29 8NH
Date of birth
February 1974
Notified on
2021-11-05
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control over the trustees within the trust

Mr Ahmed Muslem

HISTORIC INFORMATION
Ceased on
2021-11-05
Correspondence address
18, Glenview Road, Tyldesley, Manchester, England, M29 8NH
Date of birth
February 1975
Notified on
2021-10-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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