AAA TRADERS LTD
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Order Analysis - £10Who controls this company?
Mr Muhammad Javed Iqbal
- Correspondence address
- Flat 7 Realm Court, 32a Reedham Drive, Purley, England, CR8 4FE
- Date of birth
- December 1974
- Notified on
- 2024-11-12
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR8 4FE £399,000
Mr Ashfaq Ahmed
HISTORIC INFORMATION
- Ceased on
- 2022-12-25
- Correspondence address
- 110, Redwood Estate, Hounslow, England, TW5 9PW
- Date of birth
- December 1974
- Notified on
- 2018-03-21
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW5 9PW £234,000
Mr Ashfaq Ahmed
HISTORIC INFORMATION
- Ceased on
- 2024-11-12
- Correspondence address
- Flat 7 Realm Court, 32a Reedham Drive, Purley, England, CR8 4FE
- Date of birth
- December 1974
- Notified on
- 2023-02-01
- Nature of control
- Owns more than 75% of the company's shares
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR8 4FE £399,000
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