AAI FIN LTD

Company number 12920475

1 person with significant control / 0 statements

Mrs Gemma Louise Rachel Foster

• Correspondence address: 6 Rowland Close, Windsor, England, SL4 4YW
• Notified on: 1 October 2020
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• 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 Toby Jonathan Wheeler (Ceased)

• Correspondence address: 6 Rowland Close, Windsor, England, SL4 4YW
• Notified on: 1 October 2020
• Ceased on: 23 March 2022
• Date of birth: August 1977
• 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