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AA1 FOODS LTD
Person with Significant Control

AA1 FOODS LTD: Person with Significant Control

    • Overview

    Company NameAA1 FOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08036699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AA1 FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Humaira Yaqub
    Two Ball Lonnen
    NE4 9RQ Newcastle Upon Tyne
    30
    		Jul 01, 2016
    Two Ball Lonnen
    NE4 9RQ Newcastle Upon Tyne
    30
    		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 Mohammad Naeem
    Two Ball Lonnen
    NE4 9RQ Newcastle Upon Tyne
    30
    		Jul 01, 2016
    Two Ball Lonnen
    NE4 9RQ Newcastle Upon Tyne
    30
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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