Advanced company searchLink opens in new window

AIE CLAIMS LTD

Company number 15616639

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Abdulaziz Ismail Egale Active

Correspondence address
United House, 39-41 North Road, London, England, N7 9DP
Notified on
4 April 2024
Date of birth
December 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Jhikir Alam Chowdhury Active

Correspondence address
United House, 39-41 North Road, London, England, N7 9DP
Notified on
4 April 2024
Date of birth
February 1991
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%

Mr Mohamed Ahmed Osmel Ceased

Correspondence address
United House, 39-41 North Road, London, England, N7 9DP
Notified on
4 April 2024
Ceased on
12 April 2024
Date of birth
November 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Ahmed Osmel Ceased

Correspondence address
Omnibus Business Centre 39-41, North Road, London, England, N7 9DP
Notified on
4 April 2024
Ceased on
4 April 2024
Date of birth
November 1996
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%

Mr Jhakir Alam Chowdhury Ceased

Correspondence address
Omnibus Business Centre 39-41, North Road, London, England, N7 9DP
Notified on
4 April 2024
Ceased on
4 April 2024
Date of birth
February 1991
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%