AAA COURIERS LTD

Company number 11078810

0 active persons with significant control / 0 active statements

Mr Asif Ali (Ceased)

• Correspondence address: 249 Manningham Lane, Bradford, England, BD8 7ER
• Notified on: 29 January 2021
• Ceased on: 23 December 2021
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Abbas (Ceased)

• Correspondence address: 249 Manningham Lane, Bradford, England, BD8 7ER
• Notified on: 20 May 2020
• Ceased on: 29 January 2021
• Date of birth: January 1978
• 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
• Nature of control: Right to appoint or remove directors

Mr Faheem Anwar (Ceased)

• Correspondence address: 249 Manningham Lane, Bradford, England, BD8 7ER
• Notified on: 1 April 2019
• Ceased on: 20 May 2020
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Asif Ali (Ceased)

• Correspondence address: 24 Lynndale Avenue, Huddersfield, England, HD2 2XP
• Notified on: 23 November 2017
• Ceased on: 1 April 2019
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control