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A & A INVESTMENTS PRIVATE LIMITED

Company number OE021947

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Beneficial owners: 4 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
7 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
7 February 2024

Zedra Trust Company (Jersey) Limited Active

Correspondence address
50 La Colomberie, St Helier, Jersey, JE 4QB
Principal office address
50 La Colomberie, St Helier, Jersey, JE 4QB
Notified on
5 July 2013
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
6056
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Mr Amit Chadha Active

Correspondence address
50 La Colomberie, St Helier, Jersey, JE2 4QB
Principal office address
50 La Colomberie, St Helier, Jersey, JE2 4QB
Notified on
5 July 2013
Date of birth
January 1973
Nationality
British
Nature of control
Has significant influence or control

Sandip Chadha Active

Correspondence address
50 La Colomberie, St Helier, Jersey, JE2 4QB
Principal office address
50 La Colomberie, St Helier, Jersey, JE2 4QB
Notified on
5 July 2013
Date of birth
May 1970
Nationality
British,
Nature of control
Has significant influence or control

Mr Rohit Chadha Active

Correspondence address
50 La Colomberie, St Helier, Jersey, JE2 4QB
Principal office address
50 La Colomberie, St Helier, Jersey, JE2 4QB
Notified on
5 July 2013
Date of birth
August 1967
Nationality
British
Nature of control
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
2 February 2023
Withdrawn on
7 February 2024