CompaniesInTheUK

AAE FREIGHT SOLUTIONS LTD

Company number 10910150 ·

Active

2 active / 3 ceased · persons with significant control

Mr Tsering Geleg Pangri

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-01-24
Date of birth
April 1977
Nationality
Swiss
Country of residence
England
Correspondence address
Basement Suite, 42-44, Bishopsgate, London, EC2N 4AH, England

Mrs Passang Dolma Pangri

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2019-06-14
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
3, Marlborough Close, Bishop's Stortford, CM23 3NT, England

Mr Rinzin Wangyal

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
2020-12-07
Ceased on
2022-01-24
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Basement Suite, 42-44, Bishopsgate, London, EC2N 4AH, England

Mr Rinzin Wangyal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-06-23
Ceased on
2019-06-14
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England

Mr Karma Dhondup Chura-Tsang

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
Notified on
2017-08-10
Ceased on
2018-06-23
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom