Aaa Oriental Limited
Non-specialised wholesale trade · Loughborough
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAS
Mr Ajay SandhuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-22 · No cessation recorded
Source record 119100564Show 1 ceased record
MS
Mandip SandhuIndividual
Shares: over 25%, up to 50%
Notified 2017-11-22 · Ceased 2020-05-01
Source record 119102136People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalRS
Rashpal SandhuCurrent director
Appointed 2017-11-22 · 8 yrs · Director
AS
Ajay SandhuCurrent director
Appointed 2017-11-22 · 8 yrs · Director
Show 2 historical appointments
SS
Surat SanghaResigned director
Resigned 2018-05-15 · Director
MS
Mandy SandhuResigned director
Resigned 2017-11-22 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active