CompaniesInTheUK

ACME TRADE LTD

Company number 12986516 ·

Active

1 active / 3 ceased · persons with significant control

Ms. Negar Afshin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Date of birth
April 1972
Nationality
Italian
Country of residence
Italy
Correspondence address
Ground Floor Flat. No.33, Filmer Road, London, SW6 7JJ, United Kingdom

Director Jaleh Ajdari Moghadam

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-20
Ceased on
2022-03-11
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Flat. No.33, Filmer Road, London, SW6 7JJ, United Kingdom

Mr. Mohammad Afshin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Ceased on
2022-04-08
Date of birth
January 1983
Nationality
Italian
Country of residence
Italy
Correspondence address
Ground Floor Flat. No.33, Filmer Road, London, SW6 7JJ, United Kingdom

Mr, Marco Locatelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Ceased on
2022-04-08
Date of birth
August 1964
Nationality
Italian
Country of residence
Italy
Correspondence address
Ground Floor Flat. No.33, Filmer Road, London, SW6 7JJ, United Kingdom