AAN ENTERPRISES LTD

Company number 08762586

4 active persons with significant control / 0 active statements

Mr Rahul Satsangi (Active)

• Correspondence address: 132 Evelyn Avenue, Ruislip, England, HA4 8AQ
• Notified on: 21 September 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Aryan Dev Sharma (Active)

• Correspondence address: 65 Violet Avenue, Uxbridge, England, UB8 3PR
• Notified on: 6 April 2016
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Nirmala Sharma (Active)

• Correspondence address: 65 Violet Avenue, Uxbridge, England, UB8 3PR
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ashok Kumar Sharma (Active)

• Correspondence address: 65 Violet Avenue, Uxbridge, England, UB8 3PR
• Notified on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Aryan Dev Sharma (Ceased)

• Correspondence address: 65 Violet Avenue, Uxbridge, England, UB8 3PR
• Notified on: 6 April 2016
• Ceased on: 1 September 2019
• Date of birth: January 1988
• 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%