AKA TRADERS LIMITED
Company number 11445201 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Sheikh Moghees Ahmed
Nature of control
- Has significant influence or control
- Notified on
- 2025-08-25
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5a, Central Approach, Letchworth Garden City, SG6 3DL, England
Statement
The company knows of no individual or entity with significant control.
Mr Ahmed Moazzam Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-10-16
- Ceased on
- 2025-08-25
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 18, Grasmere Avenue, Luton, LU3 2DU, England