AARON HOLMES LIMITED

Company number 08998674

2 active persons with significant control / 0 active statements

Mr Zahid Mogul (Active)

• Correspondence address: Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
• Notified on: 29 September 2021
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shafiq Mogul (Active)

• Correspondence address: Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
• Notified on: 1 July 2016
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Parveen Mogul (Ceased)

• Correspondence address: Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
• Notified on: 1 July 2016
• Ceased on: 29 September 2021
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%