AAR TEE COMMODITIES (UK) LTD.

Company number 08143121

1 person with significant control / 0 statements

Mr. Ravi Kumar Trehan

• Correspondence address: C/O Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United Kingdom, WV13 3SW
• Notified on: 6 April 2016
• Date of birth: January 1959
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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

Aartee Group Pte Ltd (Ceased)

• Correspondence address: PO Box 079025, 171 Tras Street, #04-171a, Union Building, Singapore, Singapore, Singapore
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Law
• Legal form: Private Limited
• Place registered: Accounting And Corporate Regulatory Authority
• Registration number: 201201877h
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more