AAA PROJECTS LTD

Company number 08225597

2 active persons with significant control / 0 active statements

Mr Ari Kantor (Active)

• Correspondence address: 5 North End Road, London, England, NW11 7RJ
• Notified on: 28 October 2023
• Date of birth: June 1978
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abraham Zelman Kantor (Active)

• Correspondence address: 5 North End Road, London, England, NW11 7RJ
• Notified on: 6 April 2016
• Date of birth: June 1980
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaya Kantor (Ceased)

• Correspondence address: 39 Woodlands Close, London, NW11 9QR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1945
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ari Kantor (Ceased)

• Correspondence address: 5 North End Road, London, England, NW11 7RJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1978
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abraham Zelman Kantor (Ceased)

• Correspondence address: Sutherland House, 70 - 78 West Hendon Broadway, London, United Kingdom, NW9 7BT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more