AYAN INVESTMENTS LTD

Company number 08447018

1 active person with significant control / 0 active statements

Mr Salim Sathar Shahul (Active)

• Correspondence address: 7 Plaza Parade, Maida Vale, London, England, NW6 5RP
• Notified on: 6 April 2016
• Date of birth: July 1978
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Dr Rajia Begum Bibi (Ceased)

• Correspondence address: Unit A, 22-24 Bromells Road, London, SW4 0BG
• Notified on: 6 April 2016
• Ceased on: 6 April 2020
• Date of birth: June 1972
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm