AAA CASH AND CARRY LONDON LTD

Company number 12036230

2 persons with significant control / 0 statements

Ms Pragash Loganathan

• Correspondence address: 180 Lyon Park Avenue, Wembley, Middlesex, United Kingdom, HA0 4HG
• Notified on: 6 June 2019
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Rajeevan Thiruchelvam

• Correspondence address: 7 Fairways Court,, The Grove, Gravesend, United Kingdom, DA12 1EP
• Notified on: 6 June 2019
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%