AAI KRUPA LIMITED

Company number 12976338

2 active persons with significant control / 0 active statements

Mrs Alpaben Charan (Active)

• Correspondence address: 10 Boughton Road, Rugby, England, CV21 1BJ
• Notified on: 10 April 2024
• Date of birth: October 1983
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Kirankumar Rameshbhai Charan (Active)

• Correspondence address: 10 Boughton Road, Rugby, England, CV21 1BJ
• Notified on: 27 October 2020
• Date of birth: June 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr Narendra Kumar Pandya (Ceased)

• Correspondence address: 77 Quinton Road, Coventry, United Kingdom, CV3 5FE
• Notified on: 27 October 2020
• Ceased on: 10 April 2024
• Date of birth: October 1973
• 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%
• Nature of control: Right to appoint or remove directors