AEON TRISL INVESTMENTS LIMITED

Company number 11030621

1 active person with significant control / 0 active statements

Mr Saleem Rafiq Ahmed (Active)

• Correspondence address: 115 Park Street, London, England, W1K 7AP
• Notified on: 7 February 2025
• Date of birth: April 1985
• Nationality: Pakistani
• Place of residence: United Arab Emirates
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Syed Murtaza Hussain Shah (Ceased)

• Correspondence address: 18 Osram Road, East Lane Business Park, Wembley, United Kingdom, HA9 7NG
• Notified on: 25 October 2017
• Ceased on: 7 February 2025
• Date of birth: April 1986
• Nationality: Pakistani
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Noor Arif Mukaty (Ceased)

• Correspondence address: 18 Osram Road, East Lane Business Park, Wembley, United Kingdom, HA9 7NG
• Notified on: 25 October 2017
• Ceased on: 31 May 2019
• Date of birth: November 1972
• Nationality: Pakistani
• Place of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Saleem Rafiz Ahmed (Ceased)

• Correspondence address: 18 Osram Road, East Lane Business Park, Wembley, United Kingdom, HA9 7NG
• Notified on: 25 October 2017
• Ceased on: 31 May 2019
• Date of birth: April 1985
• Nationality: Pakistani
• Place of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%