CompaniesInTheUK

AIE CLAIMS LTD

Company number 15616639 ·

Active

1 active / 4 ceased · persons with significant control

Mr Abdulaziz Ismail Egale

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-04-04
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
United House, 39-41 North Road, London, N7 9DP, England

Mr Mohamed Ahmed Osmel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-04
Ceased on
2024-04-12
Date of birth
November 1996
Nationality
British
Country of residence
England
Correspondence address
United House, 39-41 North Road, London, N7 9DP, England

Mr Jhakir Alam Chowdhury

Individual Ceased

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
Notified on
2024-04-04
Ceased on
2024-04-04
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
Omnibus Business Centre 39-41, North Road, London, N7 9DP, England

Mr Mohamed Ahmed Osmel

Individual Ceased

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
Notified on
2024-04-04
Ceased on
2024-04-04
Date of birth
November 1996
Nationality
British
Country of residence
England
Correspondence address
Omnibus Business Centre 39-41, North Road, London, N7 9DP, England

Mr Jhikir Alam Chowdhury

Individual Ceased

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
Notified on
2024-04-04
Ceased on
2026-05-18
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
United House, 39-41 North Road, London, N7 9DP, England