ANB TRADING LTD
Who controls this company?
Jason Lawrence Collins
- Correspondence address
- 9, Moorfoot, Fullers Slade, Milton Keynes, England, MK11 2BD
- Notified on
- 2021-06-22
- Governing law
- Limited Company
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc549432
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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Average house price in the postcode MK11 2BD £174,000
Mr Shahraz Baig
HISTORIC INFORMATION
- Ceased on
- 2019-01-01
- Correspondence address
- 54-56, Bridge Street, Glasgow, Scotland, G5 9HU
- Date of birth
- November 1977
- Notified on
- 2016-11-04
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Faiz Abbas Moughal
HISTORIC INFORMATION
- Ceased on
- 2019-06-20
- Correspondence address
- 1005, Paisley Road West, Glasgow, Scotland, G52 1EQ
- Date of birth
- October 1991
- Notified on
- 2019-01-15
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Owns more than 75% of the company's shares
Miss Kimberley Ann Hardie
HISTORIC INFORMATION
- Ceased on
- 2019-07-23
- Correspondence address
- 1005, Paisley Road West, Glasgow, Scotland, G52 1EQ
- Date of birth
- November 1992
- Notified on
- 2019-06-20
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Jagpal Alsingh
HISTORIC INFORMATION
- Ceased on
- 2019-07-26
- Correspondence address
- Jackson Ca, 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
- Date of birth
- June 2019
- Notified on
- 2019-06-21
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Owns more than 75% of the company's shares
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