AA HEIGHTS LTD

Company number 12849123

1 active person with significant control / 0 active statements

Mr Ashfaq Ahmad Khan (Active)

• Correspondence address: Birnam Oak,, Waggoners Way, Grayshott, Hindhead, England, GU26 6DX
• Notified on: 21 November 2023
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• 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 Ashfaq Ahmad Khan (Ceased)

• Correspondence address: 74 Ruxley Lane, Epsom, United Kingdom, KT19 0HY
• Notified on: 7 April 2021
• Ceased on: 4 July 2022
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sachdev Ranjit Singh (Ceased)

• Correspondence address: 74 Ruxley Lane, Epsom, United Kingdom, KT19 0HY
• Notified on: 7 April 2021
• Ceased on: 4 July 2022
• Date of birth: May 1987
• 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 Mohamed Atiq Khan (Ceased)

• Correspondence address: 74 Ruxley Lane, Epsom, United Kingdom, KT19 0HY
• Notified on: 1 September 2020
• Ceased on: 21 November 2023
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control