A & A MOT CENTRE LTD

Company number 09420580

1 active person with significant control / 0 active statements

Mr Ali Alkhafaji (Active)

• Correspondence address: Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
• Notified on: 18 September 2023
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Layla Alkhafaji (Ceased)

• Correspondence address: Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
• Notified on: 21 July 2021
• Ceased on: 18 September 2023
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Alkhafaji (Ceased)

• Correspondence address: 27 Hampton Road, Twickenham, England, TW2 5QE
• Notified on: 12 June 2020
• Ceased on: 8 October 2020
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Alkhafaji (Ceased)

• Correspondence address: Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
• Notified on: 7 June 2018
• Ceased on: 1 February 2020
• Date of birth: May 1957
• 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 Hafid Dilaimi (Ceased)

• Correspondence address: Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
• Notified on: 31 May 2017
• Ceased on: 7 June 2018
• Date of birth: December 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ali Alkhafaji (Ceased)

• Correspondence address: Dilaimi House, 27 Hampton Road, Twickenham, England, TW2 5QE
• Notified on: 1 February 2017
• Ceased on: 31 May 2017
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more