001 AAA FORMATIONS LIMITED

Company number 13707174

1 person with significant control / 0 statements

Mr Ebraheem Hussein Ebraheem Alrefai

• Correspondence address: 1 Canada Square, Canary Wharf, London, England, E14 5AA
• Notified on: 27 October 2021
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• 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

Mr Raid Abbass Nassib (Ceased)

• Correspondence address: 1 Canada Square, Canary Wharf, London, England, E14 5AA
• Notified on: 27 October 2021
• Ceased on: 20 November 2021
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• 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