AARON HALL ASSOCIATE UK LTD

Company number 11783408

1 active person with significant control / 0 active statements

Mr Mohammad Nasir Siddique (Active)

• Correspondence address: Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 23 January 2019
• Date of birth: January 1985
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Faisal Munir Sandhu (Ceased)

• Correspondence address: 885 Eastern Avenue, Ilford, England, IG2 7SA
• Notified on: 1 October 2023
• Ceased on: 1 October 2023
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors