A&A RESIDENTIAL PROPERTIES LTD

Company number 13645346

2 active persons with significant control / 0 active statements

Dr Imran Haider Cheema (Active)

• Correspondence address: 8 Bigby Green, Bigby, North Lincolnshire, England, DN38 6EE
• Notified on: 27 September 2021
• Date of birth: July 1976
• Nationality: British
• Place of residence: England
• Identity verification due from: 27 September 2026
• Identity verification due by: 10 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

Mrs Tahira Imran Cheema (Active)

• Correspondence address: 8 Bigby Green, Bigby, North Lincolnshire, England, DN38 6EE
• Notified on: 27 September 2021
• Date of birth: August 1977
• Nationality: British
• Place of residence: England
• Identity verification due from: 27 September 2026
• Identity verification due by: 10 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

Master Ayaan Haider Cheema (Ceased)

• Correspondence address: 8 Bigby Green, Bigby, Barnetby, North Lincolnshire, United Kingdom, DN38 6EE
• Notified on: 27 September 2021
• Ceased on: 5 October 2021
• Date of birth: August 2016
• Nationality: British
• Place 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%