AAB PROPERTY INVESTMENT LIMITED: Person with Significant Control

  • Overview

    Company NameAAB PROPERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06271599
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AAB PROPERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mahtab Mohammad Ali
    Hyde Park Square
    W2 2JR London
    16a
    England
    Apr 06, 2016
    Hyde Park Square
    W2 2JR London
    16a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ali Akbar Barzin
    Hyde Park Square
    W2 2JR London
    16a
    England
    Apr 06, 2016
    Hyde Park Square
    W2 2JR London
    16a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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