The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mohsin, Mohammed, Mr.
    Iraq Branch Manager born in October 1998
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Muntadhar, Ali
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2012-01-29
    OF - director → CIF 0
    Muntadhar, Ali
    Born in June 1964
    Individual (5 offsprings)
    2014-04-14 ~ 2015-06-01
    OF - director → CIF 0
  • 2
    Ridha, Badee Hasan
    Born in February 1964
    Individual
    Officer
    2015-06-01 ~ 2016-11-17
    OF - director → CIF 0
  • 3
    Selman, Reggad, Dr
    Individual
    Officer
    2019-01-01 ~ 2019-12-01
    OF - secretary → CIF 0
  • 4
    Asadi, Sadeq
    Born in May 1966
    Individual
    Officer
    2012-01-29 ~ 2014-04-14
    OF - director → CIF 0
  • 5
    Selman, Amet, Dr
    Chief Executive born in March 1981
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2018-03-01
    OF - director → CIF 0
    Ebdairat, Ahmed
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2019-06-01
    OF - director → CIF 0
    Selman, Amet, Mr.
    Business Executive born in January 1974
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2020-12-08
    OF - director → CIF 0
    Mr Ahmed Ebdairt
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2019-01-23 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    Dr Amet Selman
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Zabon, Ahmed Abdulhussain Zabon
    Baghdad / Iraq Branch Manager born in April 1978
    Individual
    Officer
    2020-12-08 ~ 2021-04-01
    OF - director → CIF 0
    Mr Ahmed Abdulhussain Zabon
    Born in April 1978
    Individual
    Person with significant control
    2020-12-08 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Muntadhar, Faten
    Born in July 1970
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2019-01-10
    OF - director → CIF 0
    Mrs Faten Muntadhar
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ 2019-01-24
    PE - Has significant influence or controlCIF 0
  • 8
    Eti Bakir - Mardin, 47700 Mazidagi - Mardin, Mardin, Turkey
    Corporate
    Officer
    2017-01-02 ~ 2021-04-01
    PE - secretary → CIF 0
  • 9
    122 Eti Bakir, Mardin, Mardin, Turkey
    Corporate
    Officer
    2019-01-01 ~ 2020-01-01
    PE - secretary → CIF 0
  • 10
    12, Sunning Avenue, Ascot, England
    Corporate
    Officer
    2017-04-02 ~ 2020-04-03
    PE - secretary → CIF 0
parent relation
Company in focus

AA HOLDING GROUP LIMITED

Previous names
AAA HOLDING GROUP LTD. - 2021-05-06
A.Y.A HOLDING LTD - 2019-05-07
AYA UKS LTD - 2019-02-25
Standard Industrial Classification
06200 - Extraction Of Natural Gas
20150 - Manufacture Of Fertilizers And Nitrogen Compounds
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-01-30
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2021-01-30
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2021-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2021-01-30
Equity
100 GBP2021-01-30
100 GBP2019-12-31

  • AA HOLDING GROUP LIMITED
    Info
    AAA HOLDING GROUP LTD. - 2021-05-06
    A.Y.A HOLDING LTD - 2019-05-07
    AYA UKS LTD - 2019-02-25
    Registered number 07459862
    07459862 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2010-12-03 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.