AI ASSOCIATES LTD

Company number 09930957

2 persons with significant control / 0 statements

Mr Arfan Iftikhar

• Correspondence address: 22 Lemans Drive, Dewsbury, West Yorkshire, United Kingdom, WF13 4AL
• Notified on: 28 December 2016
• Date of birth: February 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Nisa Iftikhar

• Correspondence address: 22 Lemans Drive, Dewsbury, West Yorkshire, United Kingdom, WF13 4AL
• Notified on: 28 December 2016
• Date of birth: February 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors