AAA EUROPE CONSULTANTS LTD

Company number 12244864

1 active person with significant control / 0 active statements

Mrs Subajini Prabhashankar (Active)

• Correspondence address: 30 Couchmore Avenue, Ilford, Essex, United Kingdom, IG5 0PL
• Notified on: 1 June 2023
• Date of birth: August 1972
• Nationality: French
• Country of residence: England
• Identity verification due from: 17 June 2026
• Identity verification due by: 30 June 2026
• 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

Mr Shanmugarajah Prabhashankar (Ceased)

• Correspondence address: 30 Couchmore Avenue, Ilford, United Kingdom, IG5 0PL
• Notified on: 4 October 2019
• Ceased on: 1 June 2023
• Date of birth: April 1972
• Nationality: French
• 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