AIM CONSULTANCY AND CONSTRUCTION SERVICES LTD

Company number 12385748

1 active person with significant control / 0 active statements

Mr Azzam Raslan (Active)

• Correspondence address: 6 Partridge Avenvue, Chelmsford, United Kingdom, CM1 4JG
• Notified on: 6 September 2021
• Date of birth: March 1991
• Nationality: Syrian
• Country of residence: Saudi Arabia
• Identity verification due from: 13 January 2026
• Identity verification due by: 26 January 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Attwell Thembinkosi Mlilo (Ceased)

• Correspondence address: 6 Partridge Avenue, Chelmsford, England, CM1 4JG
• Notified on: 3 January 2020
• Ceased on: 3 January 2023
• Date of birth: June 1973
• 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%

Mr Alayan Raslan (Ceased)

• Correspondence address: 6 Partridge Avenvue, Chelmsford, United Kingdom, CM1 4JG
• Notified on: 3 January 2020
• Ceased on: 31 August 2021
• Date of birth: August 1986
• Nationality: Syrian
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm