AIM CONSULTANCY AND CONSTRUCTION SERVICES LTD

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Who controls this company?

Engineer Azzam Raslan

Correspondence address
6, Partridge Avenvue, Chelmsford, United Kingdom, CM1 4JG
Date of birth
August 1986
Notified on
2020-01-03
Nationality
Syrian
Country of residence
Saudi Arabia
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Azzam Raslan

Correspondence address
6, Partridge Avenvue, Chelmsford, United Kingdom, CM1 4JG
Date of birth
March 1991
Notified on
2021-09-06
Nationality
Syrian
Country of residence
Saudi Arabia
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Attwell Thembinkosi Mlilo

HISTORIC INFORMATION
Ceased on
2023-01-03
Correspondence address
6, Partridge Avenue, Chelmsford, England, CM1 4JG
Date of birth
June 1973
Notified on
2020-01-03
Nationality
British
Country of residence
United Kingdom
 
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
More Company Information
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