AERO TRAVEL GROUPS LIMITED

Company number 12151309 ·

Active

3 active / 1 ceased · persons with significant control

Mr Yule Chrishan Abrahams

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
  • 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 as a member of a firm
Notified on
2020-12-05
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Jubilee House , 3 The Drive, The Drive, Great Warley, Brentwood, CM13 3FR, England

Mr Mohamed Azath Mohamed Zarook

Individual Active

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
Notified on
2020-07-01
Date of birth
April 1992
Nationality
Sri Lankan
Country of residence
Sri Lanka
Correspondence address
131, Locket Road, Harrow, HA3 7NY, England

Mr Mohamed Abraar Wahab

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-01
Date of birth
January 1992
Nationality
Sri Lankan
Country of residence
Sri Lanka
Correspondence address
131, Locket Road, Harrow, HA3 7NY, United Kingdom

Mr Mohamed Rooshan Akther Mohamed Jawfer

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
2019-08-12
Ceased on
2020-07-01
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
131, Locket Road, Harrow, HA3 7NY, United Kingdom