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THE AALZ GROUP LTD.

Company number 12601946

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Suhaifa Hoosain Active

Correspondence address
336 Pinner Road, Harrow, Middlesex, United Kingdom, HA1 4LB
Notified on
23 December 2024
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Musadiq Dhalla Active

Correspondence address
336 Pinner Road, Harrow, Middlesex, United Kingdom, HA1 4LB
Notified on
14 May 2020
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms. Suhaifa Hoosain Ceased

Correspondence address
336 Pinner Road, Harrow, Middlesex, United Kingdom, HA1 4LB
Notified on
14 May 2020
Ceased on
27 May 2020
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%