ALBERT TRADING LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Irfan Ahmed Aleem

Correspondence address
40, Liscard Way, Wallasey, England, CH44 5TP
Date of birth
February 1987
Notified on
2023-09-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Irfan Ahmed Aleem

HISTORIC INFORMATION
Ceased on
2021-12-31
Correspondence address
15, St. Oswalds Street, Old Swan, Liverpool, England, L13 5SA
Date of birth
February 1987
Notified on
2018-01-09
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Ufa Marketplace Ltd

HISTORIC INFORMATION
Ceased on
2023-06-08
Correspondence address
67-83 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England, L1 0BG
Notified on
2021-12-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11551468
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Azim Ahmad Aleem

HISTORIC INFORMATION
Ceased on
2023-09-18
Correspondence address
15, St. Oswalds Street, Old Swan, Liverpool, England, L13 5SA
Date of birth
October 1981
Notified on
2023-01-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company