AAA GROUP HOLDINGS LTD

Company number 12334303 ·

Dissolved

4 active · persons with significant control

Mr Anand Singh Chima

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-26
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, United Kingdom

Mr Amar Singh Chima

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-26
Date of birth
April 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, United Kingdom

Mr Anil Singh Chima

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-26
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, United Kingdom

Mr Gurnaik Singh Chima

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-26
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, United Kingdom