AIMS ASSOCIATES LIMITED

Company number 13307638

2 active persons with significant control / 0 active statements

Mr Ghulam Abbas (Active)

• Correspondence address: Unit Studio 1c, Riverside Business Centre, Fort Road, Tilbury, Essex, England, RM18 7ND
• Notified on: 1 April 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 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

Mrs Tahira Yasmin (Active)

• Correspondence address: Unit Studio 1c, Riverside Business Centre, Fort Road, Tilbury, Essex, England, RM18 7ND
• Notified on: 1 April 2021
• Date of birth: October 1988
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• 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