AA 2020 LTD

Company number 12967767

2 active persons with significant control / 0 active statements

Mrs Mandeep Dhaliwal (Active)

• Correspondence address: 35 Arches Close, Tredegar, United Kingdom, NP22 4DS
• Notified on: 22 October 2020
• Date of birth: February 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Identity verification due from: 22 October 2026
• Identity verification due by: 4 November 2026
• 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 Kamaljit Dhaliwal (Active)

• Correspondence address: 35 Arches Close, Tredegar, United Kingdom, NP22 4DS
• Notified on: 22 October 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 22 October 2026
• Identity verification due by: 4 November 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors