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AAA Financial Solutions LTD
Adresa
124 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 15559662 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date13. březen 2024
Sector (SIC)69201 Accounting and auditing activities
69202 Bookkeeping activities
69203 Tax consultancy
70221 Financial management
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 (3)

Source: Companies House
Malik, Ahmad Status: Active Notified: 13/03/2024 Date of Birth: 10/2002 Nature of Control
  • Right to appoint and remove directors
    •
    Malik, Arshad Status: Active Notified: 13/03/2024 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Rizwan, Khaqan Status: Active Notified: 13/03/2024 Date of Birth: 10/1969 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Malik, Ahmad Saeed Islamabad, Pakistan Status: Active Notified: 13/03/2024 Occupation: Consultant Role: Director Country of Residence: Pakistan Nationality: Canadian
    Malik, Arshad London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Consultant Role: Director Country of Residence: Pakistan Nationality: Canadian
    Rizwan, Khaqan Ilford, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British