AIA HOSPITALITY GROUP LIMITED

Company number 12505275

2 active persons with significant control / 0 active statements

Mohammad Goga (Active)

• Correspondence address: 234 Bath Road, Hayes, United Kingdom, UB3 5AP
• Notified on: 18 October 2024
• Date of birth: January 1965
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ali Haider Mahmood (Active)

• Correspondence address: 18 Newbridge Road, Birmingham, England, B9 5JG
• Notified on: 11 November 2021
• Date of birth: December 1995
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Goga (Ceased)

• Correspondence address: 4a, Fullwell Avenue, Ilford, England, IG5 0RF
• Notified on: 9 September 2020
• Ceased on: 3 October 2022
• Date of birth: January 1965
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Muzaffar Mahmood (Ceased)

• Correspondence address: 234 Bath Road, Hayes, United Kingdom, UB3 5AP
• Notified on: 9 September 2020
• Ceased on: 24 March 2021
• Date of birth: March 1990
• Nationality: Italian
• Country of residence: England
• 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%

Nadeem Abbas (Ceased)

• Correspondence address: 192 Sheppey Road, Dagenham, United Kingdom, RM9 4LA
• Notified on: 9 March 2020
• Ceased on: 9 September 2020
• Date of birth: July 1982
• 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

Mr Adam Aslam (Ceased)

• Correspondence address: 53 Edgware Road, London, England, NW2 6FA
• Notified on: 9 March 2020
• Ceased on: 2 July 2020
• Date of birth: December 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%