AAAS SECURITY COMPANY LTD

Company number 09952264

1 active person with significant control / 0 active statements

Mr Muhammad Asif (Active)

• Correspondence address: Building 13, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH
• Notified on: 26 November 2020
• Date of birth: December 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bilal Mati (Ceased)

• Correspondence address: 94 Cobham Road, Ilford, England, IG3 9JN
• Notified on: 28 February 2024
• Ceased on: 28 February 2024
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Waqas Yasin (Ceased)

• Correspondence address: Balfour House, Office B5, High Road, Ilford, England, IG1 1BF
• Notified on: 8 February 2023
• Ceased on: 28 February 2024
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Asif (Ceased)

• Correspondence address: Building 13, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH
• Notified on: 12 April 2022
• Ceased on: 8 February 2023
• Date of birth: December 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Waqas Yasin (Ceased)

• Correspondence address: Building 13, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH
• Notified on: 26 November 2020
• Ceased on: 12 April 2022
• Date of birth: December 1980
• 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

Mr Mohammad Akbar Hossain (Ceased)

• Correspondence address: Balfour House, Office B5, High Road, Ilford, England, IG1 1BF
• Notified on: 2 August 2016
• Ceased on: 26 November 2020
• Date of birth: September 1973
• 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
• Nature of control: Has significant influence or control

Mr Mohammad Salim (Ceased)

• Correspondence address: 11 Lymington Close, London, England, E6 5YW
• Notified on: 16 June 2016
• Ceased on: 2 August 2016
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more