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The Open Database Of The Corporate World

Mr Ahmed Muse Moallim controls A&A AUTO REPAIRS LTD

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via
Source Description The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 2
Year 1972
Nationality British
Country Of Residence United Kingdom
Registered Address
Country United Kingdom
Locality Croydon
Postal Code CR0 2HZ
Street Address 129 Northcote Road
Name Mr Ahmed Muse Moallim
Other Attributes
Uid /company/12152931/persons-with-significant-control/individual/_hO92_0Z0X_OZnNtOG5GsUSwboY
Name Parts
Given Name Ahmed
Middle Name Muse
Family Name Moallim
Title Mr
Other Attributes
Etag 89f9602d318ea98e48c781240f2899dd4ad83aef
Ceased On
Notified On 2019-08-13
Subject Entity
Entity Properties
Company Number 12152931
Jurisdiction Code gb
Entity Type company
Uid /company/12152931/persons-with-significant-control/individual/_hO92_0Z0X_OZnNtOG5GsUSwboY
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
January 2 2020, 12.43AM

We think this was true on August 13 2019. We think this happened before August 13 2019.

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