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Nom

AAM Exeter LTD
Adresse
37 Sidwell Street
Exeter
EX4 6NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2021
Société Numéro de Registre 13694246 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Amiralli, Mohamed Status: Active Notified: 21/10/2021 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Aslam, Akbar Abbas Malik Status: Active Notified: 21/10/2021 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mohamedali, Abbas Status: Ceased Notified: 21/10/2021 Ceased: 25/02/2025 Date of Birth: 10/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Amiralli, Mohamed Portsmouth, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 05/1987 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: Canadian
    Aslam, Akbar Abbas Malik Portsmouth, England Status: Active Notified: 21/10/2021 Date of Birth: 03/1980 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Mohamedali, Abbas Portsmouth, England Status: Ceased Notified: 21/10/2021 Ceased: 25/02/2025 Date of Birth: 10/1999 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British