- Company Overview for AIE CLAIMS LTD (15616639)
- Filing history for AIE CLAIMS LTD (15616639)
- People for AIE CLAIMS LTD (15616639)
- More for AIE CLAIMS LTD (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 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 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
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 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 voting rights - More than 25% but not more than 50%