AEON TRISL INVESTMENTS LIMITED

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Who controls this company?

Mr Saleem Rafiq Ahmed

Correspondence address
115, Park Street, London, England, W1K 7AP
Date of birth
April 1985
Notified on
2025-02-07
Nationality
Pakistani
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Saleem Rafiz Ahmed

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
18 Osram Road, East Lane Business Park, Wembley, United Kingdom, HA9 7NG
Date of birth
April 1985
Notified on
2017-10-25
Nationality
Pakistani
Country of residence
United Arab Emirates
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

Noor Arif Mukaty

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
18 Osram Road, East Lane Business Park, Wembley, United Kingdom, HA9 7NG
Date of birth
November 1972
Notified on
2017-10-25
Nationality
Pakistani
Country of residence
United Arab Emirates
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 Syed Murtaza Hussain Shah

HISTORIC INFORMATION
Ceased on
2025-02-07
Correspondence address
18 Osram Road, East Lane Business Park, Wembley, United Kingdom, HA9 7NG
Date of birth
April 1986
Notified on
2017-10-25
Nationality
Pakistani
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
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