A & A (DERBY) LTD

Company number 08336289

1 person with significant control / 0 statements

Mr Rajesh Singh

• Correspondence address: 4 Dulwich Road, Derby, England, DE22 4HG
• Notified on: 23 November 2018
• Date of birth: October 1970
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Ravinder Kaur Singh (Ceased)

• Correspondence address: Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
• Notified on: 2 February 2018
• Ceased on: 23 November 2018
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Alisha Singh (Ceased)

• Correspondence address: Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
• Notified on: 6 September 2017
• Ceased on: 7 June 2018
• Date of birth: September 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Alisha Singh (Ceased)

• Correspondence address: Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
• Notified on: 16 June 2017
• Ceased on: 19 June 2017
• Date of birth: September 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajan Singh (Ceased)

• Correspondence address: Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
• Notified on: 1 July 2016
• Ceased on: 6 September 2017
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajesh Singh (Ceased)

• Correspondence address: Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
• Notified on: 1 July 2016
• Ceased on: 16 June 2017
• Date of birth: October 1970
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%