AE8 CAPITAL LIMITED
Who controls this company?
Mr Danial Awan
- Correspondence address
- 85, Great Portland Street, First Floor, London, England, W1W 7LT
- Date of birth
- August 1985
- Notified on
- 2023-06-16
- Nature of control
- Owns more than 75% of the company's shares
Ms Sadia Yousaf
HISTORIC INFORMATION
- Ceased on
- 2017-12-10
- Correspondence address
- 3rd Floor, 207, Regent Street, London, England, W1B 3HH
- Date of birth
- November 1986
- Notified on
- 2017-11-16
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Danial Awan
HISTORIC INFORMATION
- Ceased on
- 2020-01-14
- Correspondence address
- 3rd Floor, 207, Regent Street, London, England, W1B 3HH
- Date of birth
- August 1985
- Notified on
- 2019-07-01
- Nature of control
- Owns between 50% and 75% of the company's shares
Mr Mohammad Pervaiz Awan
HISTORIC INFORMATION
- Ceased on
- 2021-04-15
- Correspondence address
- 38, Smeaton Road, Woodford Green, England, IG8 8BD
- Date of birth
- January 1955
- Notified on
- 2020-12-12
- Nature of control
- Owns more than 75% of the company's shares
Ms Sadia Yousaf
HISTORIC INFORMATION
- Ceased on
- 2023-06-15
- Correspondence address
- 85, Great Portland Street, First Floor, London, England, W1W 7LT
- Date of birth
- November 1986
- Notified on
- 2021-04-15
- Nature of control
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