AAA EQUITY INVESTMENTS LTD

Company number 15881718

2 active persons with significant control / 0 active statements

Mr Ahsan Abbas Shah (Active)

• Correspondence address: Office Lg06, 1 Quality Court Road, Chancery Lane, London, United Kingdom, WC2A 1HR
• Notified on: 6 August 2024
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Identity verification due from: 6 August 2026
• Identity verification due by: 19 August 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%

Mrs Masooma-E-Zaherah Bokhari (Active)

• Correspondence address: Office Lg06, 1 Quality Court Road, Chancery Lane, London, United Kingdom, WC2A 1HR
• Notified on: 6 August 2024
• Date of birth: March 1990
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 6 August 2026
• Identity verification due by: 19 August 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%