AI TRADING 1 LTD
Company number 13019667 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammed Aslam
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
- 2026-04-01
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 367 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4JY, England
Mr Mohammed Johngir Saddiq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-03-26
- Ceased on
- 2026-04-01
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 367, 367 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4JY, England
Mr Amjad Iqbal
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
- 2020-11-15
- Ceased on
- 2026-03-26
- Date of birth
- July 1960
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 482, Mansfield Road, Nottingham, NG5 2EL, England