AIAH HOLDINGS LTD

Company number 12672907

1 active person with significant control / 0 active statements

Mr Muhammad Umair Ganny (Active)

• Correspondence address: Suite 2d, Regency Court, 2a High Street, Kings Heath, Birmingham, England, B14 7SE
• Notified on: 1 July 2021
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Usman Ganny (Ceased)

• Correspondence address: Suite 2d, Regency Court, 2a High Street, Kings Heath, Birmingham, England, B14 7SE
• Notified on: 1 July 2021
• Ceased on: 1 July 2021
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Asad Mahdi Shah (Ceased)

• Correspondence address: 306 Ladypool Road, Birmingham, United Kingdom, B12 8JY
• Notified on: 15 June 2020
• Ceased on: 1 July 2021
• Date of birth: March 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm