AO TRADECO LIMITED

Company number 13375218

2 active persons with significant control / 0 active statements

Gemma Patel (Active)

• Correspondence address: 17 Tai Dyffryn, Nantgarw, Cardiff, Wales, CF15 7TS
• Notified on: 4 May 2021
• Date of birth: February 1982
• Nationality: British
• Country of residence: Wales
• 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

Mr Parag Satyandraprasad Patel (Active)

• Correspondence address: 17 Tai Dyffryn, Nantgarw, Cardiff, Wales, CF15 7TS
• Notified on: 4 May 2021
• Date of birth: August 1979
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Parag Patel (Ceased)

• Correspondence address: 166 Whitchurch Road, Cardiff, Wales, CF14 3NA
• Notified on: 4 May 2021
• Ceased on: 27 April 2023
• Date of birth: March 1982
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors