A & A INVESTMENTS (LONDON) LTD

Company number 16104705

2 active persons with significant control / 0 active statements

Sunita Sandeep Ankolkar (Active)

• Correspondence address: 2 Glenmore Road, Leicester, Leicestershire, England, LE4 9GE
• Notified on: 27 November 2024
• Date of birth: March 1973
• Nationality: Indian
• Country of residence: England
• Identity verification due from: 12 November 2026
• Identity verification due by: 25 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%

Sandeep Krishna Ankolekar (Active)

• Correspondence address: 2 Glenmore Road, Leicester, Leicestershire, England, LE4 9GE
• Notified on: 27 November 2024
• Date of birth: September 1973
• Nationality: Indian
• Country of residence: England
• Identity verification due from: 12 November 2026
• Identity verification due by: 25 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%