AA PROPERTY AND INVESTMENTS LIMITED

Company number 06745652

1 active person with significant control / 0 active statements

Mr Haroon Asghar Ali (Active)

• Correspondence address: 3 Armadale Road, Bolton, England, BL3 4QE
• Notified on: 16 November 2022
• Date of birth: September 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Shahgufta Ali (Ceased)

• Correspondence address: 3 Armadale Road, Bolton, England, BL3 4QE
• Notified on: 17 December 2020
• Ceased on: 16 November 2022
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Asghar Ali (Ceased)

• Correspondence address: 195 St. Helens Road, Bolton, England, BL3 3PY
• Notified on: 30 June 2016
• Ceased on: 17 December 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Shahgufta Ali (Ceased)

• Correspondence address: 3 Armadale Road, Bolton, England, BL3 4QE
• Notified on: 30 June 2016
• Ceased on: 17 December 2020
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%