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AAAZ INVESTMENTS LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors