AIDAN SHAAN PROPERTIES LTD

Company number 12063186

5 active persons with significant control / 0 active statements

Mr Mohammed Nabeel Rashid (Active)

• Correspondence address: Unit 2, Victoria Street, Middlesbrough, United Kingdom, TS1 5QZ
• Notified on: 21 June 2019
• Date of birth: May 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Naheed Rashid (Active)

• Correspondence address: Unit 2, Victoria Street, Middlesbrough, United Kingdom, TS1 5QZ
• Notified on: 21 June 2019
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saheed Rashid (Active)

• Correspondence address: Unit 2, Victoria Street, Middlesbrough, United Kingdom, TS1 5QZ
• Notified on: 21 June 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Haaroon Iqbal (Active)

• Correspondence address: Unit 2, Victoria Street, Middlesbrough, United Kingdom, TS1 5QZ
• Notified on: 21 June 2019
• Date of birth: January 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Idrees Rashid (Active)

• Correspondence address: Unit 2, Victoria Street, Middlesbrough, United Kingdom, TS1 5QZ
• Notified on: 21 June 2019
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%