AA HOLDING GROUP LIMITED

Company number 07459862

14 officers / 13 resignations

MOHSIN, Mohammed, Mr.

• Correspondence address: C/O Agrium Company, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: October 1998
• Appointed on: 1 March 2021
• Nationality: Iraqi
• Country of residence: Iraq
• Occupation: Iraq Branch Manager

SELMAN, Reggad, Dr

• Correspondence address: Annexe 2nd Flr At 12, Sunning Avenue, Ascot, Berkshire, England, SL5 9PN
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 1 December 2019

CF FERTILIZERS - BILLINGHAM

• Correspondence address: 12 Sunning Avenue, Ascot, England, SL5 9PN
• Role (Resigned): Secretary
• Appointed on: 2 April 2017
• Resigned on: 3 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 123456

ETI BAKIR - MARDIN

• Correspondence address: Eti Bakir - Mardin, 47700 Mazidagi - Mardin, Mardin, Turkey
• Role (Resigned): Secretary
• Appointed on: 2 January 2017
• Resigned on: 1 April 2021

Other Corporate Body or Firm What's this?

• Law governed: INDUSTRIAL
• Legal form: LLC

ETI BAKIR - MARDIN DAP MARKETING

• Correspondence address: 122 Eti Bakir, Mardin, Mardin, Turkey
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 1 January 2020

Registered in a Non European Economic Area What's this?

• Law governed: TURKEY ACT 1996
• Legal form: LIMITED PARTNERSHIP

ASADI, Sadeq

• Correspondence address: 59 Westbourne Grove, Westbourne Grove, London, Uk, England, W2 4UA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 January 2012
• Resigned on: 14 April 2014
• Nationality: Iraqi
• Country of residence: Iraq
• Occupation: None

EBDAIRAT, Ahmed

• Correspondence address: 24 Sunning Ave, 24 Sunning Ave, Ascot, England, SL5 9PW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 26 November 2018
• Resigned on: 1 June 2019
• Nationality: Dominican
• Country of residence: England
• Occupation: Director

MUNTADHAR, Ali

• Correspondence address: 59 Westbourne Grove, Westbourne Grove, London, Uk, W2 4UA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 April 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

MUNTADHAR, Ali

• Correspondence address: 59 Westbourne Grove, Westbourne Grove, London, Uk, England, W2 4UA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 December 2010
• Resigned on: 29 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNTADHAR, Faten

• Correspondence address: 24 Sunning Avenue, Ascot, England, SL5 9PW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 November 2016
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None

RIDHA, Badee Hasan

• Correspondence address: Unit B2, 23 Queensway, London, England, W2 4QJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

SELMAN, Amet, Mr.

• Correspondence address: 14 Andre Street, Studio 1, London, England, E8 2AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 November 2020
• Resigned on: 8 December 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Business Executive

SELMAN, Amet, Dr

• Correspondence address: Selman House, 12, Sunning Avenue, Ascot, England, SL5 9PN
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 March 2017
• Resigned on: 1 March 2018
• Nationality: Dominican
• Country of residence: England
• Occupation: Chief Executive

ZABON, Ahmed Abdulhussain Zabon

• Correspondence address: C/O Studio 1, 14a Andre Street, London, London, United Kingdom, E8 2AA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 December 2020
• Resigned on: 1 April 2021
• Nationality: Iraqi
• Country of residence: Iraq
• Occupation: Baghdad / Iraq Branch Manager