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Nom

AIJ Holdingsuk Limited

Adresse
216 Allerton Road
Mossley Hill
Liverpool
L18 6JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10976140 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)86230 - Pratique dentaire
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 (3)

Source: Companies House
Hussain, Adam Status: Active Notified: 30/09/2023 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hussain, Isaac Status: Active Notified: 30/09/2023 Date of Birth: 02/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hussain, Sabar Status: Ceased Notified: 22/09/2017 Ceased: 30/09/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hussain, Adam Jamal Liverpool, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 01/1994 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Hussain, Isaac Mossley Hill, Liverpool, England Status: Active Notified: 15/02/2022 Date of Birth: 02/1997 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Hussain, Jacqueline Mossley Hill, Liverpool, England Status: Active Notified: 11/08/2022 Date of Birth: 09/1963 Occupation: Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chantastic Limited Status: Active Notified: 22/12/2017 Companies House Number: 06731768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Danescroft Dental Practice LTD Status: Active Notified: 14/09/2020 Companies House Number: 06913813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors