AYA GARDEN LTD

Company number 13367276

1 active person with significant control / 0 active statements

Mr Ali Mahfouz (Active)

• Correspondence address: 102 Green Lane, Morden, England, SM4 6SS
• Notified on: 16 July 2024
• Date of birth: June 1965
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Amira Mahfouz (Ceased)

• Correspondence address: 3 Sherwood Road, Wimbledon, United Kingdom, SW19 3QT
• Notified on: 24 August 2021
• Ceased on: 16 July 2024
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Abdul Hussein Ghanem (Ceased)

• Correspondence address: 102 Green Lane, Morden, England, SM4 6SS
• Notified on: 29 April 2021
• Ceased on: 18 April 2023
• Date of birth: August 1997
• 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