ADVANCED INTERNATIONAL INFRASTRUCTURE TECHNOLOGY GROUP (UK) LTD

Company number 08518878

1 person with significant control / 0 statements

Mr Shahid Mustufa Siddiquee

• Correspondence address: 1 Springfield Road, Windsor, England, SL4 3PN
• Notified on: 5 November 2021
• Date of birth: February 1974
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ahmed Muslem (Ceased)

• Correspondence address: 18 Glenview Road, Tyldesley, Manchester, England, M29 8NH
• Notified on: 27 October 2021
• Ceased on: 5 November 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 7 May 2017
• Withdrawn on: 27 October 2021