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All Information about:

                        
Name

AA Capital Group Limited

Address
1 Greenheys Drive
South Woodford
London
E18 2HA
VAT ID no VAT ID available
Company No. 11338198 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 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)

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Persons with Significant Control (2)

Source: Companies House
Anwar, Yasmin Status: Active Notified: 01/05/2018 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Mahmood, Tariq Status: Active Notified: 01/05/2018 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Anwar, Yasmin London, England Status: Active Notified: 01/05/2018 Date of Birth: 07/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mahmood, Tariq London, England Status: Active Notified: 01/05/2018 Date of Birth: 11/1955 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British