CompaniesInTheUK

AAA TRADERS LTD

Company number 11267776 ·

Active

1 active / 2 ceased · persons with significant control

Mr Muhammad Javed Iqbal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-11-12
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 7, 32a, Reedham Drive, Purley, CR8 4FE, England

Mr Ashfaq Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-01
Ceased on
2024-11-12
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
Flat 7 Realm Court, 32a Reedham Drive, Purley, CR8 4FE, England

Mr Ashfaq Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-21
Ceased on
2022-12-25
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
110, Redwood Estate, Hounslow, TW5 9PW, England