AAIS TRISTAR UK LTD

Company number 10864391

1 active person with significant control / 0 active statements

Mr Mohamed Ibrahim El Mekabbaty (Active)

• Correspondence address: 11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ
• Notified on: 22 April 2021
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs May El Banna (Ceased)

• Correspondence address: Flat A, 31 Borough Road, London, United Kingdom, SE1 0AJ
• Notified on: 13 July 2017
• Ceased on: 22 April 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors