co
Corporate
Observer
Homepage
Data
Great Britain
Company
A A HOMES AND HOUSING (EXCHANGE COURT) LIMITED
Person with Significant Control

A A HOMES AND HOUSING (EXCHANGE COURT) LIMITED: Person with Significant Control

    • Overview

    Company NameA A HOMES AND HOUSING (EXCHANGE COURT) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 09178660
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A A HOMES AND HOUSING (EXCHANGE COURT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A A Homes And Housing Ltd
    Francis Road
    E10 6NT London
    163
    England
    		Oct 01, 2023
    Francis Road
    E10 6NT London
    163
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02928711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Anwar Rauf Ansari
    Oaks Road
    CR0 5HL Croydon
    Coombe Farm
    England
    		Sep 01, 2019
    Oaks Road
    CR0 5HL Croydon
    Coombe Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Maryam Muazzama Mahmood
    Oaks Road
    CR0 5HL Croydon
    Coombe Farm
    England
    		Sep 01, 2019
    Oaks Road
    CR0 5HL Croydon
    Coombe Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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