AERO TRAVEL GROUPS LIMITED

Company number 12151309

1 active person with significant control / 0 active statements

Mr Yule Chrishan Abrahams (Active)

• Correspondence address: Jubilee House , 3 The Drive, The Drive, Great Warley, Brentwood, England, CM13 3FR
• Notified on: 5 December 2020
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohamed Rooshan Akther Mohamed Jawfer (Ceased)

• Correspondence address: 4 Byfield Court, Station Road, West Horndon, Brentwood, England, CM13 3TZ
• Notified on: 5 December 2020
• Ceased on: 20 December 2020
• Date of birth: December 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Azath Mohamed Zarook (Ceased)

• Correspondence address: 131 Locket Road, Harrow, England, HA3 7NY
• Notified on: 1 July 2020
• Ceased on: 5 December 2020
• Date of birth: April 1992
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• 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 Mohamed Abraar Wahab (Ceased)

• Correspondence address: 131 Locket Road, Harrow, United Kingdom, HA3 7NY
• Notified on: 1 July 2020
• Ceased on: 5 December 2020
• Date of birth: January 1992
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Rooshan Akther Mohamed Jawfer (Ceased)

• Correspondence address: 131 Locket Road, Harrow, United Kingdom, HA3 7NY
• Notified on: 12 August 2019
• Ceased on: 1 July 2020
• Date of birth: February 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors