AIMS TRADERS LIMITED
Company number 10416666 · Monitor this company
3 active · persons with significant control
Mrs Shamim Dar
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
- Notified on
- 2025-02-11
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 6 Reddings House 10, Twickenham Close, Swindon, SN3 3FP, England
Mr Shah Jehan
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
- 2020-12-20
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 6 Reddings House 10, Twickenham Close, Swindon, SN3 3FP, England
Mr Moazzam Hussain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-10-07
- Date of birth
- February 1984
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 84, Birch Street, Swindon, SN1 5HD, England