AAA ALL ALI AUTO LTD

Company number 11148390

1 active person with significant control / 0 active statements

Mr Muhammed Abdul Ali (Active)

• Correspondence address: Unit G15 Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, England, RM8 1SL
• Notified on: 15 January 2018
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• 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

Mr Mohammed Gaffar (Ceased)

• Correspondence address: Unit G15 Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, England, RM8 1SL
• Notified on: 5 October 2018
• Ceased on: 28 February 2019
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors