ACH TRADING LTD
Company number 15637819 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Adam Hutchinson
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
- 2025-07-18
- Date of birth
- July 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 113 - 116 Bute Street, Cardiff,, Bute Street, Cardiff, CF10 5EQ, Wales
Mr Gianni Padam
Nature of control
- Owns more than 75% of the company's shares
- 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
- Right to appoint and remove directors
- Notified on
- 2025-07-20
- Ceased on
- 2025-07-20
- Date of birth
- April 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 113 - 116 Bute Street, Cardiff,, Bute Street, Cardiff, CF10 5EQ, Wales
Mr Harpinder Singh
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
- 2024-08-25
- Ceased on
- 2025-07-20
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34-35, C/O Vienna's Vault Suite 5364 Hatton Garden, London, EC1N 8DX, England
Mr Rayan Labib
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
- 2024-04-11
- Ceased on
- 2024-08-25
- Date of birth
- July 2004
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4a, Broadfields Ave, Edgware, HA8 8TD, England