CompaniesInTheUK

AEGIS TRADING LIMITED

Company number 07772912 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Ikram Ahmed Lone

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-10-28
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
14, Dominion Avenue, Leeds, LS7 4NN, England

Ms Perveen Mohammed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
10, Stradbroke Drive, Chigwell, IG7 5QX, England

Mr Isa Ali Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
67, Waterbeach Road, Slough, SL1 3JT, England

Mr Marian-Cristian-Gigi Feldman

Individual Ceased

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
2016-04-06
Ceased on
2020-10-26
Date of birth
December 1996
Nationality
Romanian
Country of residence
England
Correspondence address
22, Brunel Road, High Wycombe, HP13 5SR, England

Dr Shakeel Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
41, Kingsley Avenue, Bradford, BD2 1DP, England

Ms Henna Amin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
6, Dicey Avenue, London, NW2 6AT, England

Mr Isa-Ali Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
67, Waterbeach Road, Slough, SL1 3JT, England