AIE GROUP LIMITED

Company number 11703777

2 active persons with significant control / 0 active statements

Mr Dhrupal Maheshbhai Joshi (Active)

• Correspondence address: 91 Silkmill Road, Watford, England, WD19 4TW
• Notified on: 29 November 2018
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Naresh Kumar Kampally (Active)

• Correspondence address: 38 Valley Road, Uxbridge, England, UB10 0RP
• Notified on: 29 November 2018
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jay Patel (Ceased)

• Correspondence address: 30 Nova Road, Croydon, England, CR0 2TL
• Notified on: 29 November 2018
• Ceased on: 27 January 2022
• Date of birth: August 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%