ASAD ALI SHAH - EDINBURGH

ASAD ALI SHAH - EDINBURGH

.

Overview

MR ASAD ALI SHAH is a Director from Edinburgh. This person was born in June 1972, which was over 52 years ago. MR ASAD ALI SHAH is British and resident in England. This company officer is, or was, associated with at least 14 company roles.
Their most recent appointment, in our records, was to A&A INVESTMENT MANAGEMENT LTD on 2011-10-20.

Address

Summit House, 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
A&A INVESTMENT MANAGEMENT LTD Active Director 2011-10-20 CURRENT £2 equity
Z. D. F. SERVICES LTD Active Director 2007-12-17 CURRENT £100 cash, £100 equity
Z. D. F. SERVICES LTD Active Secretary 2007-12-17 CURRENT £100 cash, £100 equity
VIVA TRAVEL LIMITED Dissolved - no longer trading Director 2006-08-02 CURRENT
VIVA TRAVEL LIMITED Dissolved - no longer trading Secretary 2006-08-02 CURRENT
ZAINAB DUTY FREE WORLDWIDE LTD Active Director 2006-01-05 CURRENT £1 cash, £-799 equity
ZAINAB DUTY FREE WORLDWIDE LTD Active Secretary 2006-01-05 CURRENT £1 cash, £-799 equity
ZAINAB LIMITED Active Director 2003-05-01 CURRENT £545,545 cash, £4,378,340 equity
ZAINAB LIMITED Active Secretary 2003-05-01 CURRENT £545,545 cash, £4,378,340 equity
BROAD INTERNATIONAL LIMITED Active Director 2001-10-29 CURRENT £1,084,739 cash, £945,970 equity
BROAD INTERNATIONAL LIMITED Active Secretary 2001-10-29 CURRENT £1,084,739 cash, £945,970 equity
UNIQUE COSMETICS LIMITED Active Director 2001-01-01 CURRENT £7,661 cash, £26,765 equity
ZAINAB LIMITED Active Director 2000-04-29 until 2002-11-26 RESIGNED £545,545 cash, £4,378,340 equity
UNIQUE COSMETICS LIMITED Active Secretary 1997-08-11 CURRENT £7,661 cash, £26,765 equity

Companies Controlled

Company Active from Level of control
A&A INVESTMENT MANAGEMENT LTD 2016-10-20 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ASIF HAIDRA ALI SHAH Director Edinburgh, Scotland 8
FAKHAR NISA SHAH Sales Director Ilford 1
MR DANIEL GALLO Travel Agent Loughton 1
FATIMA SHAH Essex 3

Nearby People

Name Occupation Address No of Appointments
MR ALEX JOHN RUSSELL Director Edinburgh, Scotland 3
MR IAN MEADOWCROFT Director Edinburgh, Scotland 4
SCOTT HUGH BURNSIDE None Edinburgh, Scotland 15
MRS NOGA CONFINO Edinburgh, United Kingdom 1
MELISSA WILSON-CLARK Businessman Edinburgh, Scotland 2
MR JEEVAN SINGH Director Edinburgh, Scotland 2
MR ALAN STABLES Director Edinburgh, United Kingdom 2
MR STEVE MCDERMOTT Md Edinburgh, Scotland 2
MR ASIF HAIDRA ALI SHAH Edinburgh, Scotland 1
MR ASIF HAIDRA ALI SHAH Director Edinburgh, Scotland 8