AIY LIMITED
Company number 10919902 · Monitor this company
2 active / 3 ceased · persons with significant control
Ad 01 Limited
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
- 2023-06-01
- Correspondence address
- 1st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 09540399
- Country registered
- England
Id 01 Limited
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
- 2023-06-01
- Correspondence address
- 1st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 13184316
- Country registered
- England
Mr Yakub Mohmed Dema
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
- 2017-08-17
- Ceased on
- 2018-09-03
- Date of birth
- June 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
Mr Aseef Yakub Dema
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
- 2017-08-17
- Ceased on
- 2023-06-01
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
Mr Irfan Yakub Dema
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
- 2017-08-17
- Ceased on
- 2023-06-01
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom