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Nom

AA & S Investments PVT LTD
Adresse
38 Autumn Way
West Drayton
UB7 9GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11797061 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kawathekar, Amol Arvind Status: Active Notified: 30/01/2019 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
    •
    Kawathekar, Swati Amol Status: Active Notified: 03/02/2020 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kawathekar, Amol Arvind Borehamwood, England Status: Active Notified: 30/01/2019 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kawathekar, Swati Amol West Drayton, England Status: Active Notified: 03/02/2020 Date of Birth: 06/1985 Occupation: Service Role: Director Country of Residence: England Nationality: British