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AIA HOSPITALITY GROUP LIMITED

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Company·GB·oo:GB-COH-12505275
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mohammad Gogabeneficial owner 75%→AIA HOSPITALITY GROUP LIMITED
  2. 1Nadeem Abbasbeneficial owner 50%→AIA HOSPITALITY GROUP LIMITED
  3. 1Mr Muzaffar Mahmoodbeneficial owner 50%→AIA HOSPITALITY GROUP LIMITED
  4. 1Mr Mohammad Gogabeneficial owner 100%→AIA HOSPITALITY GROUP LIMITED
  5. 1Mr Ali Haider Mahmoodbeneficial owner 75%→AIA HOSPITALITY GROUP LIMITED
  6. 1Mr Adam Aslambeneficial owner 75%→AIA HOSPITALITY GROUP LIMITED
  7. 1Nadeem Abbasbeneficial owner 37.5%→AIA HOSPITALITY GROUP LIMITED
  8. 1Mr Adam Aslambeneficial owner 62.5%→AIA HOSPITALITY GROUP LIMITED
  9. 1Mr Muzaffar Mahmoodbeneficial owner 37.5%→AIA HOSPITALITY GROUP LIMITED
  10. 1Mr Mohammad Gogabeneficial owner 87.5%→AIA HOSPITALITY GROUP LIMITED
  11. 1Mr Ali Haider Mahmoodbeneficial owner 62.5%→AIA HOSPITALITY GROUP LIMITED
  12. 1Mohammad Gogabeneficial owner 62.5%→AIA HOSPITALITY GROUP LIMITED

Company profile· live · Companies House

Company no.
12505275
Status
active
Type
ltd
Incorporated
2020-03-09
Registered office
234 Bath Road, Hayes, UB3 5AP, United Kingdom
SIC
56101
Officers · 2 active
  • GOGA, Mohammad
    director · Pakistani · appt 2023-02-17
  • MAHMOOD, Ali Haider
    director · Italian · appt 2021-11-11
  • ABBAS, Nadeem, Mr.(resigned)
    director · British · appt 2020-03-09
  • COTTAM, Leonard James(resigned)
    director · British · appt 2023-10-06
  • GOGA, Mohammad(resigned)
    director · Pakistani · appt 2020-09-09
  • GOGA, Mohammad(resigned)
    director · Pakistani · appt 2020-09-08
  • MAHMOOD, Muzaffar(resigned)
    director · Italian · appt 2020-09-07
  • MAHMOOD, Muzaffar(resigned)
    director · Italian · appt 2020-09-07
Beneficial owners · PSC · 2 current
  • ●
    Mohammad Goga
    individual PSC · United Kingdom · since 2024-10-18
    50–75% shares
  • ●
    Mr Ali Haider Mahmood
    individual PSC · England · since 2021-11-11
    50–75% shares
  • ●
    Mr Mohammad Goga
    individual PSC · England · ceased 2022-10-03
    75–100% shares
  • ●
    Mr Muzaffar Mahmood
    individual PSC · United Kingdom · ceased 2021-03-24
    25–50% shares
  • ●
    Nadeem Abbas
    individual PSC · United Kingdom · ceased 2020-09-09
    25–50% shares
  • ●
    Mr Adam Aslam
    individual PSC · England · ceased 2020-07-02
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.