A.A INVESTMENT ENTERPRISES LTD

Company number 12867221

1 active person with significant control / 0 active statements

Mr Asim Ali (Active)

• Correspondence address: 188 Tamworth Road, Newcastle Upon Tyne, United Kingdom, NE4 5AP
• Notified on: 9 September 2020
• Date of birth: October 1991
• 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

Miss Aneela Malik Ali (Ceased)

• Correspondence address: 65 Moorside North, Newcastle Upon Tyne, United Kingdom, NE4 9DU
• Notified on: 9 September 2020
• Ceased on: 22 April 2022
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors