AA TRADING ASSOCIATES LTD
Company number 12026842 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mohammed Asrar Mohiuddin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-07
- Date of birth
- February 1993
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 73, Greenbank Street, Preston, PR1 7PH, England
Miss Elena Agada Miclescu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-10
- Date of birth
- March 1998
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 41 Pitcairn Road, Pitcairn Road, Smethwick, B67 5NE, England
Mr Deyan Nedyalkov Ivanov
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-03
- Ceased on
- 2021-05-07
- Date of birth
- March 1985
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 73, Greenbank Street, Preston, PR1 7PH, England
Mr Ahsan Ali
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-31
- Ceased on
- 2020-02-01
- Date of birth
- July 1993
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 15, 49 Hacon Square, London, E8 3BE, United Kingdom