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AGHAAZ LTD

Company number 09351491

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Kashif Rashid Active

Correspondence address
Office 7, 35-37 Ludgate Hill, London, London, England, EC4M 7JN
Notified on
8 April 2020
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more

Miss Nisha Parveen Ceased

Correspondence address
Office 7, 35-37 Ludgate Hill, London, London, England, EC4M 7JN
Notified on
11 March 2019
Ceased on
11 March 2019
Date of birth
July 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
11 December 2016
Withdrawn on
11 March 2019