CompaniesInTheUK

ALAIA TRADE LIMITED

Company number 09885795 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mohammed Karim Nadery

Individual Active

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
2026-01-29
Date of birth
August 1981
Nationality
Iranian
Country of residence
England
Correspondence address
T/A A-Z Superstore, 463, Alexandra Avenue, Harrow, Middlesex, HA2 9RY, England

Mr Soran Ghaderi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-15
Ceased on
2026-01-29
Date of birth
December 1999
Nationality
Iranian
Country of residence
England
Correspondence address
T/A A-Z Superstore, 463, Alexandra Avenue, Harrow, Middlesex, HA2 9RY, England

Mr Mustafa Hussein Honer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-19
Ceased on
2025-08-15
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
463, Alexandra Avenue, Harrow, HA2 9RY, England

Mr Artur Karidis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-25
Ceased on
2018-11-19
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
112, Princess Gardens, London, W3 0LJ, United Kingdom

Mrs Vera Yakusheva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-15
Ceased on
2018-06-25
Date of birth
March 1991
Nationality
Russian
Country of residence
England
Correspondence address
112, Princess Gardens, London, W3 0LJ, United Kingdom

Mr Grigor Harutyunyan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-15
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
69 Corfe Tower, Park Road East, London, W3 8TY, England