M A & A A INVESTMENTS LIMITED

Company number 09387651

1 active person with significant control / 0 active statements

Mr Nawzad Faraj Karim (Active)

• Correspondence address: 17 Bouverie Place, London, England, W2 1RD
• Notified on: 13 May 2022
• Date of birth: August 1960
• 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

Mr Marwan Abdulmalek Abdulghafoor Al Ani (Ceased)

• Correspondence address: 17 Bouverie Place, London, England, W2 1RD
• Notified on: 6 April 2017
• Ceased on: 13 May 2022
• Date of birth: June 1970
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more