AAJ KHAN INVESTMENT PROPERTY LTD: Person with Significant Control

  • Overview

    Company NameAAJ KHAN INVESTMENT PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15769995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AAJ KHAN INVESTMENT PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ali Haroon Khan
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    Jun 10, 2024
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Javeria Ali
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    Jun 10, 2024
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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