A&A INVESTMENT GROUP LTD

Company number 13495173

2 active persons with significant control / 0 active statements

Mrs. Michelle Patnaik (Active)

• Correspondence address: 13 Kaulbachstrasse, Hamburg, Germany, 22607
• Notified on: 27 November 2023
• Date of birth: April 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alessandro Leonardo Robert Simone (Active)

• Correspondence address: 12 Adbert Drive, East Farleigh, Maidstone, England, ME15 0DE
• Notified on: 5 July 2021
• Date of birth: May 1999
• 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 Aaryaman Patnaik (Ceased)

• Correspondence address: 13 Kaulbachstrasse, Hamburg, Germany, 22607
• Notified on: 5 July 2021
• Ceased on: 27 November 2023
• Date of birth: April 1998
• Nationality: German
• Country of residence: Germany
• 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