lsjflj

VATiva.io

VATiva in


All Information about:
Name

AIA Business Services Limited
Address
C/O Frost Group Limited Court House The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BS
VAT ID no VAT ID available
Company No. 09383806 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 January 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 January 2019
Sector (SIC)70229 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sadiq, Asma Noman Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sadiq, Waseem Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sadiq, Waseem South Street, Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 12/01/2015 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sadiq, Waseem South Street, Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 12/01/2015 Role: Secretary