AARJAY TRADING LIMITED
Company number 11569989 · Monitor this company
2 active / 1 ceased · persons with significant control
Ms Vishakha Chhabra
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-03-19
- Date of birth
- August 1995
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 71, Milstead Road, Birmingham, B26 2EH, England
Mr Prashant Singhal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-05-13
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, Roxy Avenue, Romford, RM6 4AN, England
Mr Neil Abhilash Roy Varanasi
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-14
- Ceased on
- 2022-05-13
- Date of birth
- April 1985
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 5 High Street, Shirehampton, Bristol, BS11 0DT, England