AIM CORPORATE CONSULTING LTD

Company number 09907481

1 active person with significant control / 0 active statements

Ms Tauqeer Fatima (Active)

• Correspondence address: 418-422, Eastern Avenue, The Point, Unit 2b, Gants Hill, England, IG2 6NQ
• Notified on: 10 March 2023
• Date of birth: March 1981
• 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 Muhammad Asif Naeem (Ceased)

• Correspondence address: 57 Eastern Avenue East, Romford, England, RM1 4SD
• Notified on: 6 April 2021
• Ceased on: 10 March 2023
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Asif Naeem (Ceased)

• Correspondence address: 12 Meadfarm Close, Harold Hill, Romford, Essex, England, RM3 9FJ
• Notified on: 7 December 2016
• Ceased on: 30 September 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Manan Amin Butt (Ceased)

• Correspondence address: 12 Meadfarm Close, Harold Hill, Romford, Essex, England, RM3 9FJ
• Notified on: 7 December 2016
• Ceased on: 7 February 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%