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Nom

AAG Properties LTD
Adresse
Unit C ( 1st Floor Offices ) 122
Bridge Road
Leicester
LE5 3QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10665541 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Daud, Azraa Status: Active Notified: 16/02/2024 Date of Birth: 02/2002 Nature of Control
  • Ownership of shares - 75% or more
    •
    Faruk, Shazmin Status: Ceased Notified: 13/03/2017 Ceased: 16/02/2024 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Daud, Azraa Asif Abdul Gaffar Bridge Road, Leicester, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faruk, Shazmin Bridge Road, Leicester, England Status: Ceased Notified: 13/03/2017 Ceased: 15/02/2024 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British