AK TRADERZ LTD
Company number 13669374 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Santiago Ruiz Gonzalez
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-01-19
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Fore Street, Trowbridge, BA14 8HA, England
Mr Irfan Ashraf
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-04-01
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Fore Street, Trowbridge, BA14 8HA, England
Mr Hussein Ali Jaffari
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-09-06
- Ceased on
- 2026-01-15
- Date of birth
- June 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Fore Street, Trowbridge, BA14 8HA, England
Mr Hussein Ali Jaffari
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
- 2021-10-28
- Ceased on
- 2022-02-08
- Date of birth
- June 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Fore Street, Trowbridge, BA14 8HA, England
Mrs Uzma Jaffari
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
- 2021-10-08
- Ceased on
- 2021-10-28
- Date of birth
- October 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Fore Street, Trowbridge, BA14 8HA, England