CompaniesInTheUK

ALL IN TRADING LIMITED

Company number 10622683 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Saif Ali Ahmed

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
2024-07-26
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
10622683 - Companies House Default Address, Cardiff, CF14 8LH

Mr Christopher Cain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-03-07
Ceased on
2024-03-31
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
10622683 - Companies House Default Address, Cardiff, CF14 8LH

Mr Abdul Gaffar

Individual Ceased

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
2023-03-01
Ceased on
2024-03-07
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
Latitude, 1 The Interchange, Bradford, BD1 5AX, England

Mr Hardev Degan

Individual Ceased

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
2017-04-01
Ceased on
2023-03-01
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
5, London Road, Rainham, Kent, ME8 7RG, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.