AARWIN PROPERTIES LIMITED

Company number 12066470

1 active person with significant control / 0 active statements

Mrs Sayra Arvind Patel (Active)

• Correspondence address: 496 Greatwest Road, Hounslow, Middlesex, England, TW5 0TE
• Notified on: 24 March 2022
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Aman Rvind Patel (Ceased)

• Correspondence address: 496 Greatwest Road, Hounslow, Middlesex, England, TW5 0TE
• Notified on: 25 February 2022
• Ceased on: 24 March 2022
• Date of birth: January 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sayra Arvind Patel (Ceased)

• Correspondence address: 496 Greatwest Road, Hounslow, Middlesex, England, TW5 0TE
• Notified on: 10 March 2021
• Ceased on: 25 February 2022
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• 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

Miss Suman Akhtar Jabar (Ceased)

• Correspondence address: 94 Chiltern Avenue, High Wycombe, England, HP12 3UW
• Notified on: 22 February 2020
• Ceased on: 10 March 2021
• Date of birth: April 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Shoaib Mohammed Hanif (Ceased)

• Correspondence address: 496 Greatwest Road, Hounslow, Middlesex, England, TW5 0TE
• Notified on: 22 February 2020
• Ceased on: 22 February 2020
• Date of birth: September 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Shoaib Mohammed Hanif (Ceased)

• Correspondence address: 496 Greatwest Road, Hounslow, Middlesex, England, TW5 0TE
• Notified on: 15 February 2020
• Ceased on: 22 February 2020
• Date of birth: September 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Sayra Arvind Patel (Ceased)

• Correspondence address: 496 Greatwest Road, Hounslow, Middlesex, England, TW5 0TE
• Notified on: 24 June 2019
• Ceased on: 16 February 2021
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more