AAA HOLDINGS NE LTD

Company number 15813748

3 active persons with significant control / 0 active statements

Miss Amrat Akhtar (Active)

• Correspondence address: 16 Claude Avenue, Middlesbrough, England, TS5 5PR
• Notified on: 16 September 2024
• Date of birth: September 1990
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yasir Ahmed Akhtar (Active)

• Correspondence address: 16 Claude Avenue, Middlesbrough, England, TS5 5PR
• Notified on: 2 July 2024
• Date of birth: January 1983
• Nationality: British
• Place of residence: England
• Identity verification due from: 17 September 2026
• Identity verification due by: 30 September 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 Ghazalah Akhtar (Active)

• Correspondence address: 16 Claude Avenue, Middlesbrough, England, TS5 5PR
• Notified on: 2 July 2024
• Date of birth: February 1983
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 February 2026
• Identity verification due by: 14 February 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