CompaniesInTheUK

THREE ACES INDUSTRIES LIMITED

Company number 12780993 ·

Dissolved

2 active / 1 ceased · persons with significant control

Miss Shilpi Ajay Bagdi

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
  • Right to appoint and remove directors
Notified on
2020-07-30
Date of birth
December 1978
Nationality
Indian
Country of residence
Portugal
Correspondence address
258 7e, Avenida Da Liberdade, Lisboa, 1200-275, Portugal

Mr Ajay Mangalchand Bagadi

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
  • Right to appoint and remove directors
Notified on
2020-07-30
Date of birth
September 1976
Nationality
Indian
Country of residence
Portugal
Correspondence address
258 7e, Avenida Da Liberdade, Lisboa, 1200-275, Portugal

Mr Aaveg Bagdi

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-07-30
Ceased on
2020-08-30
Date of birth
November 2000
Nationality
Indian
Country of residence
Portugal
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom