AAD GROUP LTD

Company number 11465972 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Sini Chen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Date of birth
October 1980
Nationality
Chinese
Country of residence
England
Correspondence address
74, Goodmayes Road, Ilford, IG3 9UU, England

Mrs Darly Paul

Individual Ceased

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
2018-08-02
Ceased on
2019-01-17
Date of birth
May 1974
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
74, Goodmayes Road, Ilford, IG3 9UU, England

Mr George Unni Tom

Individual Ceased

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
2018-07-23
Ceased on
2018-08-02
Date of birth
April 1979
Nationality
Indian
Country of residence
England
Correspondence address
123, Park Lane, Hornchurch, RM11 1EQ, England

Mrs Darly Paul

Individual Ceased

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
2018-07-16
Ceased on
2018-07-23
Date of birth
May 1974
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
123, Park Lane, Hornchurch, RM11 1EQ, England