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AAZ Associates LTD

Adresa
34 St. Erkenwald Road
Barking
IG11 7XA
VAT ID (DIČ) no VAT ID available
Company No. 13795820 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41202 Construction of domestic buildings
43290 Other construction installation
62020 Information technology consultancy activities
69102 Solicitors
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ali, Ibtisam Status: Active Notified: 10/05/2022 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Karim, Kazi Ahsan Ul Status: Ceased Notified: 13/12/2021 Ceased: 10/05/2022 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ali, Ibtisam Barking, England Status: Active Notified: 10/05/2022 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Karim, Kazi Ahsan Ul Barking, England Status: Active Notified: 13/12/2021 Date of Birth: 08/1984 Occupation: Barrister Role: Director Country of Residence: England Nationality: British