CompaniesInTheUK

AAA GROUP TRADING LTD

Company number 12686673 ·

Dissolved

1 active / 2 ceased · persons with significant control

Ms Priya Madhavan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-01-17
Date of birth
February 1984
Nationality
Indian
Country of residence
England
Correspondence address
Suite S 7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

Mr Zubair Ahmad Mohsin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-05-25
Ceased on
2022-01-17
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
Suite S 7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

Ms Priya Madhavan

Individual Ceased

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
2020-06-20
Ceased on
2021-05-25
Date of birth
February 1984
Nationality
Indian
Country of residence
England
Correspondence address
109, Bellegrove Road, Welling, DA16 3PG, England