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AHSAN ASSOCIATES LTD

Company number 12979104

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

Mr Khawaja Omer Ajmal Active

Correspondence address
248 City Road, Cardiff, Wales, CF24 3JJ
Notified on
27 October 2020
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Khawaja Ali Ajmal Active

Correspondence address
248 City Road, Cardiff, Wales, CF24 3JJ
Notified on
27 October 2020
Date of birth
April 1988
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 October 2020
Withdrawn on
27 October 2020