AAA HOLDING GROUP LTD

Company number 05187659

15 officers / 11 resignations

ACCOUNTANCY LIMITED, Af Associates

• Correspondence address: Studio 1 Coachworks, 14a Andre Street, London, United Kingdom, E8 2AA
• Role (Active): Secretary
• Appointed on: 1 February 2018

SELMAN, Amet

• Correspondence address: Selman House,, 12 Sunning Avenue, Sunningdale, Berkshire, England, SL5 9PN
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SELMAN, Mohaimen

• Correspondence address: 450 Bath Road, Heathrow, West Drayton, London, England, UB7 0EB
• Role (Active): Director
• Date of birth: June 2006
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Junior Project Manager - Part Time Hybrid

SELMAN, Reggad Salih

• Correspondence address: 450 Bath Road, Heathrow, West Drayton, London, England, UB7 0EB
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHN, Leo, Dr

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 1 April 2021

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2004
• Resigned on: 4 December 2017

CAPASSO, Antonio

• Correspondence address: 27 Liddell Way, Ascot, England, SL5 9UT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 13 January 2020
• Resigned on: 1 May 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Director

COALES, Edwina

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 14 October 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHAN, Waris, Mr.

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 4 July 2013
• Resigned on: 13 January 2020
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Director

OZCAN, Serif

• Correspondence address: 450 Bath Road, Heathrow, West Drayton, London, England, UB7 0EB
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 5 May 2020
• Resigned on: 3 June 2022
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Sales Director

SELMAN, Ali

• Correspondence address: 450 Bath Road, Heathrow, West Drayton, London, England, UB7 0EB
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 3 March 2021
• Resigned on: 4 June 2022
• Nationality: Iraqi
• Country of residence: Iraq
• Occupation: Security Manager - Iraq

SELMAN, Amet

• Correspondence address: Selman House, 12 Sunning Avenue, Ascot, England, SL5 9PN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 February 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SELMAN, Sam, Mr.

• Correspondence address: 450 Bath Road, Heathrow, West Drayton, London, England, UB7 0EB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 February 2020
• Resigned on: 3 June 2022
• Nationality: Dominican
• Country of residence: England
• Occupation: Iraq Branch Manager

SHASHA'A, Hashem

• Correspondence address: 450 Bath Road, Heathrow, West Drayton, London, England, UB7 0EB
• Role (Resigned): Director
• Date of birth: April 1994
• Appointed on: 6 March 2021
• Resigned on: 3 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Marketing Consultant

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2004
• Resigned on: 10 November 2016