AEP EUROPE LIMITED
Company number 10263917 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Muhammad Tayyeb Abbas
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2023-05-16
- Date of birth
- May 2001
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 10263917 - Companies House Default Address, Cardiff, CF14 8LH
Mr Raja Waseem Zafar
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-05
- Ceased on
- 2023-05-16
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England