AA HOLDING GROUP LIMITED

Company number 07459862

0 active persons with significant control / 0 active statements

Mr Ahmed Abdulhussain Zabon (Ceased)

• Correspondence address: C/O Studio 1, 14a Andre Street, London, London, United Kingdom, E8 2AA
• Notified on: 8 December 2020
• Ceased on: 1 April 2021
• Date of birth: April 1978
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more

Dr Amet Selman (Ceased)

• Correspondence address: Selman House, 12, Sunning Avenue, Ascot, England, SL5 9PN
• Notified on: 1 February 2019
• Ceased on: 1 January 2020
• Date of birth: March 1981
• Nationality: Dominican
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahmed Ebdairt (Ceased)

• Correspondence address: 24 Sunning Avenue, Ascot, England, SL5 9PW
• Notified on: 23 January 2019
• Ceased on: 1 June 2019
• Date of birth: March 1981
• Nationality: Dominican
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Faten Muntadhar (Ceased)

• Correspondence address: 24 Sunning Avenue, Ascot, England, SL5 9PW
• Notified on: 18 November 2016
• Ceased on: 24 January 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control