AEROBRITANNIA LTD

Company number 15048331

3 active persons with significant control / 0 active statements

Mr Rahul Manikkoth Chandroth Nambiar (Active)

• Correspondence address: 45 Chase Court Gardens, Enfield, Middlesex, England, EN2 8DJ
• Notified on: 12 June 2026
• Date of birth: February 1989
• Nationality: Indian
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Gary Jon Palin (Active)

• Correspondence address: 45 Chase Court Gardens, Enfield, Middlesex, England, EN2 8DJ
• Notified on: 12 June 2026
• Date of birth: May 1958
• Nationality: English
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Jack Raymond (Active)

• Correspondence address: 45 Chase Court Gardens, Enfield, Middlesex, England, EN2 8DJ
• Notified on: 12 June 2026
• Date of birth: January 1952
• Nationality: English
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Rahul Manikoth Chandroth Nambiar (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 3 August 2023
• Ceased on: 12 June 2026
• Date of birth: February 1989
• Nationality: Indian
• Place of residence: England
• Identity verification due from: 3 August 2026
• Identity verification due by: 16 August 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