3AAA VENTURES LIMITED

Company number 12735790 ·

Active

3 active · persons with significant control

Mr Mohanad Babiker Siddig Abdalla

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-12
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

Mr Dixitkumar Govindlal Parekh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-12
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

Mr Chandrakant Dineshchandra Patel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-10
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
267, Water Road, Wembley, HA0 1HX, England