CompaniesInTheUK

AAL TRADING LTD

Company number 09202490 ·

Active

1 active · persons with significant control

M Rafik Raouf Chaabouni

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-01
Date of birth
September 1971
Nationality
French
Country of residence
France
Correspondence address
19, Leyden Street, London, E1 7LE, United Kingdom