AAA TRADING & CO PRIVATE LIMITED
Company number 12931482 · Monitor this company
2 active · persons with significant control
Mr Muhammad Usman Shaukat
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2022-09-01
- Date of birth
- February 1982
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Office 316 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Usman Shaukat
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
- 2020-10-06
- Date of birth
- February 1982
- Nationality
- Pakistani
- Country of residence
- Saudi Arabia
- Correspondence address
- Office 316 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom