TRIPLE AAA LIMITED
TRIPLE AAA LIMITED is a private limited company registered in the United Kingdom, under 05681194, incorporated on 20 January 2006. The company is currently active. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). The company has been operating for 20 years. Registered office address: HA8 7AB Edgware, the United Kingdom. Directors include MR NASEEM SULTAN MOHAMMED. Sole shareholder is MR PHATAHCHAND GHANSHAMDAS MULCHANDANI. Associated with 17 related entities, including P AND N VENTURES LTD, IMPERIAL CASH & CARRY LIMITED, and MERIDIAN HOTELS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
42-46 STATION ROAD
HA8 7AB EDGWARE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05681194 | 2026-06-01 | open_in_new |