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AEM PROPERTIES (CARDIFF) LIMITED

Company number 12489046

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Adil Amin Active

Correspondence address
12 Montgomery Street, Cardiff, Wales, CF24 3LZ
Notified on
28 February 2020
Date of birth
August 1987
Nationality
British
Country of residence
Wales
Identity verification due from
1 August 2026
Identity verification due by
14 August 2026
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors