AIC ESTATES LLP

Company number OC423606

2 active persons with significant control / 0 active statements

Mrs Monica Patel (Active)

• Correspondence address: 178 Bexley Road, London, United Kingdom, SE9 2PH
• Notified on: 1 August 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Jignesh Kumar Patel (Active)

• Correspondence address: 178 Bexley Road, London, United Kingdom, SE9 2PH
• Notified on: 1 August 2018
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members