AA TOURS & LOGISTIC LIMITED

Company number 12711839

1 active person with significant control / 0 active statements

Mr Sadish Khakurel (Active)

• Correspondence address: PO Box HA3 5RN, Office 27, Winsor & Newton Building, Whitefrairs Avenue, United Kingdom, HA3 5RN
• Notified on: 7 August 2024
• Date of birth: October 1995
• Nationality: Nepalese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hom Bahadur Gurung (Ceased)

• Correspondence address: Office 28, Winsor & Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN
• Notified on: 1 April 2024
• Ceased on: 7 August 2024
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Amit Kumar Basnet (Ceased)

• Correspondence address: Office 27, Office Suite 27, Winsor And Newton Building, Whitefriars Avenue, United Kingdom, HA3 5RN
• Notified on: 1 March 2024
• Ceased on: 5 April 2024
• Date of birth: June 1987
• Nationality: Nepalese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hom Bahadur Gurung (Ceased)

• Correspondence address: Office 28, Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, Middlesex, United Kingdom, HA3 5RN
• Notified on: 14 February 2024
• Ceased on: 1 March 2024
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Amit Kumar Basnet (Ceased)

• Correspondence address: C/O Alis Accountax, Suite 1, 81 Old Church Road, London, England, E4 6ST
• Notified on: 17 August 2022
• Ceased on: 14 February 2024
• Date of birth: June 1987
• Nationality: Nepalese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hom Bahadur Gurung (Ceased)

• Correspondence address: C/O Alis Accountax, Suite 1, 81 Old Church Road, London, England, E4 6ST
• Notified on: 14 June 2022
• Ceased on: 17 August 2022
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sanish Khakurel (Ceased)

• Correspondence address: Office 28, Winsor & Newton Building, Whitefriars Avenue, London, United Kingdom, HA3 5RN
• Notified on: 1 August 2021
• Ceased on: 14 June 2022
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Monika Singh (Ceased)

• Correspondence address: C/O Alis Accountax, Suite 1, 81 Old Church Road, London, England, E4 6ST
• Notified on: 1 July 2020
• Ceased on: 1 August 2021
• Date of birth: March 1979
• 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