AEON RETAIL LIMITED

Company number 12437385

4 active persons with significant control / 0 active statements

Mr Vipul Patel (Active)

• Correspondence address: 310a, Station Road, Harrow, England, HA1 2DX
• Notified on: 15 March 2022
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Baldevkumar Patel (Active)

• Correspondence address: 310a, Station Road, Harrow, England, HA1 2DX
• Notified on: 15 March 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hetal Patel (Active)

• Correspondence address: 310a, Station Road, Harrow, England, HA1 2DX
• Notified on: 25 February 2022
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jaiminiben Govindbhai Patel (Active)

• Correspondence address: 310a, Station Road, Harrow, England, HA1 2DX
• Notified on: 25 February 2022
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Baldevkumar Ramabhai Patel (Ceased)

• Correspondence address: 310a, Station Road, Harrow, England, HA1 2DX
• Notified on: 3 February 2020
• Ceased on: 25 February 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Vipul Patel (Ceased)

• Correspondence address: 310a, Station Road, Harrow, England, HA1 2DX
• Notified on: 3 February 2020
• Ceased on: 15 May 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors