AAD GROUP LTD
Company number 11465972 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Sini Chen
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
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
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
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