AAA CAPITAL INVESTMENT LIMITED

Company number 08671543

2 active persons with significant control / 0 active statements

Mr Gurinderjit Singh Johal (Active)

• Correspondence address: Excel Law, Unit 8, Whilems Works, Forest Road, Hainault, Ilford, Essex, IG6 3HJ
• Notified on: 2 September 2016
• Date of birth: February 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Satnam Kaur Johal (Active)

• Correspondence address: Excel Law, Unit 8, Whilems Works, Forest Road, Hainault, Ilford, Essex, IG6 3HJ
• Notified on: 30 June 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%