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All Information about:
Name

Aeon Global Limited
Address
Silverstream House 45 Fitzroy Street
4th Floor
London
W1T 6EB
VAT ID no VAT ID available
Company No. 08810838 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Sheikh LAW Associates LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Alam, Mohammad Kawsar Status: Active Notified: 25/07/2022 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ahmed, Sheikh Mohiuddin Status: Ceased Notified: 11/01/2017 Ceased: 15/01/2020 Date of Birth: 03/1965 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Badal Rahman, Sayed Status: Ceased Notified: 15/01/2020 Ceased: 25/07/2022 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Alam, Mohammad Kawsar 4th Floor, London, London, England Status: Active Notified: 20/07/2022 Date of Birth: 01/1985 Occupation: Business Role: Director Country of Residence: England Nationality: Bangladeshi
    Alam, Mohammad Kawsar 4th Floor, London, London, England Status: Active Notified: 28/07/2022 Role: Secretary