AAAA RECORD 27 LTD

Company number 07268235

1 active person with significant control / 0 active statements

Designated Agent 01 Limited (Active)

• Correspondence address: C/O Designated Agent Ltd, St. Martin's Lane,Suite 8, London, England, WC2N 4JS
• Notified on: 7 August 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05995162
• Incorporated in: England And Wales
• 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

Martin Leanderssen (Ceased)

• Correspondence address: Smyckegatan 85, Vaastra Frolunda, Sweden, 42651
• Notified on: 6 April 2016
• Ceased on: 7 August 2019
• Date of birth: April 1969
• Nationality: Swedish
• Country of residence: Sweden
• 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

Statement (Withdrawn)

• Notified on: 28 May 2017
• Withdrawn on: 6 April 2016