- Company Overview for AAAZ INVESTMENTS LTD (13282442)
- Filing history for AAAZ INVESTMENTS LTD (13282442)
- People for AAAZ INVESTMENTS LTD (13282442)
- More for AAAZ INVESTMENTS LTD (13282442)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Aziz Hajee Active
- Correspondence address
- 26 Waterslea Drive, Bolton, Greater Manchester, United Kingdom, BL1 5FJ
- Notified on
- 22 March 2021
- Date of birth
- September 1973
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Zain Hajee Ceased
- Correspondence address
- 26 Waterslea Drive, Bolton, Greater Manchester, United Kingdom, BL1 5FJ
- Notified on
- 22 March 2021
- Ceased on
- 25 April 2024
- Date of birth
- April 2000
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Anisa Hajee Ceased
- Correspondence address
- 26 Waterslea Drive, Bolton, Greater Manchester, United Kingdom, BL1 5FJ
- Notified on
- 22 March 2021
- Ceased on
- 25 April 2024
- Date of birth
- October 1977
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors