AYKLEY CONSTRUCTION LTD

Company number 14397213

1 active person with significant control / 0 active statements

Mr Malik Imad Ali (Active)

• Correspondence address: 29a, New Elvet, Durham, County Durham, United Kingdom, DH1 3AL
• Notified on: 1 October 2023
• Date of birth: January 1995
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Shoukat Ali (Ceased)

• Correspondence address: 29a, New Elvet, Durham, United Kingdom, DH1 3AL
• Notified on: 4 October 2022
• Ceased on: 1 October 2023
• Date of birth: November 1949
• 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%

Sakhi Sultana Ali (Ceased)

• Correspondence address: 29a, New Elvet, Durham, United Kingdom, DH1 3AL
• Notified on: 4 October 2022
• Ceased on: 1 October 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%