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AABBCCDD LIMITED

Company number 11808370

Persons with significant control: 0 active persons with significant control / 0 active statements

Miss Reena Gosrani Ceased

Correspondence address
142 Croydon Road, London, England, SE20 7YZ
Notified on
20 November 2019
Ceased on
11 January 2024
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Sayed Rostam Sadat Ceased

Correspondence address
248 High Street, Beckenham, England, BR3 1DZ
Notified on
7 November 2019
Ceased on
20 November 2019
Date of birth
February 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Sayed Sadat Ceased

Correspondence address
248 High Street, Beckenham, United Kingdom, BR3 1DZ
Notified on
3 May 2019
Ceased on
29 May 2019
Date of birth
February 2019
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Miss Reena Gosrani Ceased

Correspondence address
248 High Street, Beckenham, United Kingdom, BR3 1DZ
Notified on
1 April 2019
Ceased on
11 May 2019
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Reena Gosrani Ceased

Correspondence address
248 High Street, Beckenham, United Kingdom, BR3 1DZ
Notified on
10 February 2019
Ceased on
7 November 2019
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Sayed Rostam Sadat Ceased

Correspondence address
91 Sunnyhill Road, London, United Kingdom, SW16 2UG
Notified on
5 February 2019
Ceased on
13 April 2019
Date of birth
February 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors