AQUILA INTERNATIONAL GROUP LTD

Company number 12638743

1 active person with significant control / 0 active statements

Mr Waqar Yousuf Sheikh (Active)

• Correspondence address: A M C House, 12 Cumberland Avenue, London, England, NW10 7QL
• Notified on: 2 June 2020
• Date of birth: March 1967
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Aamar Gulzar Qureshi (Ceased)

• Correspondence address: A M C House, 12 Cumberland Avenue, London, England, NW10 7QL
• Notified on: 19 July 2021
• Ceased on: 12 August 2024
• Date of birth: July 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Patrick Farrell (Ceased)

• Correspondence address: A M C House, 12 Cumberland Avenue, London, England, NW10 7QL
• Notified on: 19 July 2021
• Ceased on: 12 August 2024
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Divyakumar Shah (Ceased)

• Correspondence address: A M C House, 12 Cumberland Avenue, London, England, NW10 7QL
• Notified on: 2 June 2020
• Ceased on: 19 July 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Chetan Shah (Ceased)

• Correspondence address: A M C House, 12 Cumberland Avenue, London, England, NW10 7QL
• Notified on: 2 June 2020
• Ceased on: 19 July 2021
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors