AA TRADING (UK) LIMITED
Company number 05968119 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Muhammad Shahbaz Ali Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-08-05
- Date of birth
- November 1982
- Nationality
- Pakistani
- Country of residence
- Thailand
- Correspondence address
- 05968119 - Companies House Default Address, Cardiff, CF14 8LH
Kim Kawaljeet Singh Landa
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-10-25
- Ceased on
- 2024-08-05
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 159 Manchester Road, Manchester, M16 0FE
Mr Ashley Gore
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-06-30
- Ceased on
- 2024-08-05
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 159 Manchester Road, Manchester, M16 0FE
Mr Ajmal Nasir
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-07-10
- Ceased on
- 2023-10-24
- Date of birth
- February 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 159 Manchester Road, Manchester, M16 0FE
Mr Kim Kawaljeet Singh Landa
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-01
- Ceased on
- 2023-10-24
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 159 Manchester Road, Manchester, M16 0FE
Mr Ajmal Nasir
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-21
- Date of birth
- February 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 159 Manchester Road, Manchester, M16 0FE