AGHA DEVELOPER AND INVESTOR LIMITED

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Who controls this company?

Mr Sayed Ahmad

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Date of birth
February 1985
Notified on
2018-02-22
Nationality
Dominican
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

Mr Sayed Jalal

HISTORIC INFORMATION
Ceased on
2018-01-31
Correspondence address
2nd Floor, 1 Bell Street, London, England, NW1 5BY
Date of birth
March 1983
Notified on
2016-04-06
Nationality
Dominican
Country of residence
England
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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