AIRE VALLEY HOMES LIMITED

Company number 08869814

1 active person with significant control / 0 active statements

Mr Quasam Mohammed Khan (Active)

• Correspondence address: C/O Mhk Chartered Accountants, 122, Manningham Lane, Bradford, England, BD8 7JF
• Notified on: 20 January 2024
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammed Siyaam Khan (Ceased)

• Correspondence address: 16 Hanover Square, Bradford, West Yorkshire, BD1 3BY
• Notified on: 15 January 2017
• Ceased on: 22 January 2024
• Date of birth: June 1994
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm