A&A ESTATES HOLDING LTD
Company number 13938855 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Avinash Kumar Gandhi
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-24
- Date of birth
- July 1975
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 4, Building A, Hereford, HR2 6JS, England
Mrs Saanika Gandhi
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-24
- Date of birth
- April 1978
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 4, Building A, Hereford, HR2 6JS, England
Mrs Namrata Gandhi
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-24
- Ceased on
- 2024-03-27
- Date of birth
- July 1981
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 4, Building A, Hereford, HR2 6JS, England
Mr Amit Kumar Gandhi
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-24
- Ceased on
- 2024-03-27
- Date of birth
- July 1978
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 4, Building A, Hereford, HR2 6JS, England