AEON ESTATES LTD

Company number 07290535

2 active persons with significant control / 0 active statements

Mr Venkata Satya Kalyana Babu Pilli (Active)

• Correspondence address: 11 Kingsley Road, Hounslow, TW3 1PA
• Notified on: 21 June 2020
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dinesh Purshottam Patel (Active)

• Correspondence address: 11 Kingsley Road, Hounslow, England, TW3 1PA
• Notified on: 6 April 2017
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Mamta Sethi (Ceased)

• Correspondence address: 11 Kingsley Road, Hounslow, TW3 1PA
• Notified on: 17 April 2016
• Ceased on: 21 June 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control

Mr Dinesh Purshottam Patel (Ceased)

• Correspondence address: 11 Kingsley Road, Hounslow, TW3 1PA
• Notified on: 6 April 2016
• Ceased on: 1 September 2019
• Date of birth: February 2016
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control