AARAAV METAL RECYCLING LTD

Company number 10260877

2 active persons with significant control / 0 active statements

Mrs Ramneet Kaur Oberoi (Active)

• Correspondence address: Moor Park House, Bawtry Road, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 2BL
• Notified on: 27 July 2017
• Date of birth: August 1989
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ishleen Kaur Oberoi (Active)

• Correspondence address: Moor Park House, Bawtry Road, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 2BL
• Notified on: 27 July 2017
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sahibji Oberoi (Ceased)

• Correspondence address: Moor Park House, Bawtry Road, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 2BL
• Notified on: 4 July 2016
• Ceased on: 27 July 2017
• Date of birth: November 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jaspreet Oberoi (Ceased)

• Correspondence address: Moor Park House, Bawtry Road, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 2BL
• Notified on: 4 July 2016
• Ceased on: 27 July 2017
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 July 2016
• Withdrawn on: 27 July 2017