CompaniesInTheUK

AAA TRADING ENTERPRISES LTD

Company number 11793723 ·

Active

1 active · persons with significant control

Mr Abdallah Mousa Taher Mohammad

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-01-29
Date of birth
January 1983
Nationality
Jordanian
Country of residence
United Kingdom
Correspondence address
251, Holyhead Road, Coventry, CV5 8JR, England