ANA TRADING LIMITED
Company number 06559048 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abdus Salam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-15
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11a, Empire Parade, Empire Way, Middlesex, HA9 0RQ
Mr Sahadou Arouna
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-26
- Ceased on
- 2020-05-15
- Date of birth
- February 1973
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 11a, Empire Parade, Empire Way, Middlesex, HA9 0RQ, United Kingdom
Mr Davinder Singh
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-02-01
- Ceased on
- 2018-03-26
- Date of birth
- July 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 11a, Empire Parade, Empire Way, Middlesex, HA9 0RQ