AIICA LTD
Company number 15651850 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Umer Kiani
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-03-01
- Date of birth
- February 1996
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Flat 4 4a, Aston Close, Bilston, WV14 8LL, England
Ms Sana Rauf Awan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-06-01
- Ceased on
- 2025-03-01
- Date of birth
- March 1997
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Unit 3 Reliance Trading Estate, Chestom Road, Bilston, WV14 0RD, England
Mr Qamar Latif
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
- Notified on
- 2024-04-16
- Ceased on
- 2024-06-01
- Date of birth
- August 1965
- Nationality
- American
- Country of residence
- England
- Correspondence address
- 29, Artillery Street, Birmingham, B9 4QH, England