ACE PROPERTY INVESTMENTS (LONDON) LIMITED

Company number 04272342

1 active person with significant control / 0 active statements

Mr Hassan Noorali Jin (Active)

• Correspondence address: 12 Helmet Row, London, United Kingdom, EC1V 3QJ
• Notified on: 14 April 2016
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Hassan Noorali Jin (Ceased)

• Correspondence address: 12 Helmet Row, London, United Kingdom, EC1V 3QJ
• Notified on: 14 April 2016
• Ceased on: 14 April 2016
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Tasnim Jin (Ceased)

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 6 April 2016
• Ceased on: 20 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Tasnim Jin (Ceased)

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 6 April 2016
• Ceased on: 20 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mohamed Amin Haji Omar (Ceased)

• Correspondence address: 43 Kenton Gardens, Kenton, Harrow, Middlesex, HA3 8DE
• Notified on: 6 April 2016
• Ceased on: 13 April 2016
• Date of birth: June 1955
• Nationality: Kenyan
• Country of residence: Harrow
• Nature of control: Has significant influence or control

Mr Mohamed Amin Haji Omar (Ceased)

• Correspondence address: 17 Flambard Road, Harrow, Middlesex, United Kingdom, HA1 2NB
• Notified on: 6 April 2016
• Ceased on: 13 April 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control