EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

AAA Properties (Leeds) LTD

Address
223 St. Wilfrids Avenue
Leeds
LS8 3PS
VAT ID no VAT ID available
Company No. 13549802 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Saeed, Abid Status: Active Notified: 15/11/2021 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Hussain, Abid Status: Ceased Notified: 05/08/2021 Ceased: 15/11/2021 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hussain, Abid Status: Ceased Notified: 15/11/2021 Ceased: 15/11/2021 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Saeed, Abid Leeds, England Status: Active Notified: 05/08/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British