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Nom

AAT Square Limited
Adresse
C/O Charles Douglas Solicitors Llp Trading As Cds Mayfair
32 Old Burlington Street
Mayfair
W1S 3AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12761548 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Alsaleh, Halah Saleh Status: Active Notified: 20/05/2021 Date of Birth: 09/1987 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%
    •
    Althukair, Abdulrahman Asaad Abdulrahman Status: Active Notified: 22/07/2020 Date of Birth: 07/1979 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%
    •
    Althukair, Latifah Abdulrahman Status: Ceased Notified: 20/05/2021 Ceased: 03/08/2021 Date of Birth: 10/2018 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%
    •

    Officers (2)

    Source: Companies House
    Althukair, Abdulrahman, Mr. 32 Old Burlington Street, Mayfair, United Kingdom Status: Active Notified: 20/01/2024 Occupation: Deputy Chief Business & Markets Officer Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Alturki, Abdulmalik Abdulaziz 32 Old Burlington Street, Mayfair, London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian