SearchLIVE · CORPUS
/ Dossier
■
AAA PROJECTS LTD
Low- Status
- active
- Incorporated
- 2012-09-24
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 5 North End Road, London, NW11 7RJ, England
AAA PROJECTS LTD is a ltd registered in GB, incorporated 2012-09-24 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ari Kantorbeneficial owner 50%→AAA PROJECTS LTD
- 1Mr Shaya Kantorbeneficial owner 100%→AAA PROJECTS LTD
- 1Mr Abraham Zelman Kantorbeneficial owner 100%→AAA PROJECTS LTD
- 1Mr Abraham Zelman Kantorbeneficial owner 50%→AAA PROJECTS LTD
- 1Mr Ari Kantorbeneficial owner 100%→AAA PROJECTS LTD
- 1Mr Ari Kantorbeneficial owner 87.5%→AAA PROJECTS LTD
- 1Mr Ari Kantorbeneficial owner 37.5%→AAA PROJECTS LTD
- 1Mr Abraham Zelman Kantorbeneficial owner 87.5%→AAA PROJECTS LTD
Company profile· live · Companies House
- Company no.
- 08225597
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-24
- Registered office
- 5 North End Road, London, NW11 7RJ, England
- SIC
- 68100
Officers · 3 active
- KANTOR, Chavasecretary · appt 2016-07-10
- KANTOR, Abraham Zelmandirector · British · appt 2012-10-19
- KANTOR, Aridirector · Australian · appt 2012-09-24
- FELDMAN, Phillip(resigned)director · British · appt 2012-09-24
- JACOBS, Yomtov Eliezer(resigned)director · British · appt 2012-09-24
Beneficial owners · PSC · 2 current
- ●Mr Ari Kantor25–50% sharesindividual PSC · England · since 2023-10-28
- ●Mr Abraham Zelman Kantor25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Shaya Kantor75–100% sharesindividual PSC · ceased 2016-04-06
- ●Mr Ari Kantor75–100% sharesindividual PSC · England · ceased 2016-04-06
- ●Mr Abraham Zelman Kantor75–100% sharesindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.