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AA LIMITED
Person with Significant Control

AA LIMITED: Person with Significant Control

    • Overview

    Company NameAA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05149111
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey David Perlman
    Apt 15w
    NY 10075 New York
    135 E 79th Street
    United States
    		Sep 02, 2024
    Apt 15w
    NY 10075 New York
    135 E 79th Street
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ramez Sousou
    1 St James's Market
    Carlton Street
    SW1Y 4AH London
    C/O Towerbrook Capital Partners (U.K.) Llp
    United Kingdom
    		Mar 09, 2021
    1 St James's Market
    Carlton Street
    SW1Y 4AH London
    C/O Towerbrook Capital Partners (U.K.) Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Robert Kaye
    450 Lexington Avenue
    NY 10017 New York
    C/O Warburg Pincus Llc
    United States
    		Mar 09, 2021
    450 Lexington Avenue
    NY 10017 New York
    C/O Warburg Pincus Llc
    United States
    		Yes
    Nationality: American,
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neal Moszkowski
    Park Avenue Tower
    65 East 55th Street
    NY 10022 New York
    C/O Towerbrook Capital Partners L.P.
    United States
    		Mar 09, 2021
    Park Avenue Tower
    65 East 55th Street
    NY 10022 New York
    C/O Towerbrook Capital Partners L.P.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0