AARWIN PROPERTIES LIMITED

Company number 12066470 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Aman Rvind Patel

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
Notified on
2022-02-25
Date of birth
January 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
496, Greatwest Road, Hounslow, Middlesex, TW5 0TE, England

Mrs Sayra Patel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-24
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
496, Greatwest Road, Hounslow, Middlesex, TW5 0TE, England

Mrs Sayra Patel

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
2021-03-10
Ceased on
2022-02-25
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
496, Greatwest Road, Hounslow, Middlesex, TW5 0TE, England

Mr Shoaib Mohammed Hanif

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
Notified on
2020-02-22
Ceased on
2020-02-22
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
496, Greatwest Road, Hounslow, Middlesex, TW5 0TE, England

Mr Shoaib Mohammed Hanif

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
Notified on
2020-02-15
Ceased on
2020-02-22
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
496, Greatwest Road, Hounslow, Middlesex, TW5 0TE, England