AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD

Company number 11156465

1 active person with significant control / 0 active statements

Mr. Sanjeev Gupta (Active)

• Correspondence address: C/O Marble Power Ltd, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
• Notified on: 16 February 2023
• Date of birth: September 1971
• Nationality: British
• 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

Ravi Kumar Trehan (Ceased)

• Correspondence address: C/O Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United Kingdom, WV13 3SW
• Notified on: 18 January 2018
• Ceased on: 16 February 2023
• 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