AAA ORIENTAL LIMITED

Company number 11076935 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ajay Sandhu

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
2017-11-22
Date of birth
September 1978
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Unit B , Hoton Stores, Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN, England

Mandip Sandhu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-22
Ceased on
2020-05-01
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B , Hoton Stores, Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN, England