AQSA TRADING LTD
Company number 13710434 · Monitor this company
3 active · persons with significant control
Mr Zacharias Theofanous
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-02
- Date of birth
- June 1970
- Nationality
- Cypriot
- Country of residence
- England
- Correspondence address
- 866, Manchester Road, Bradford, BD5 8DJ, England
Mr Jad Abelrahman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-28
- Date of birth
- October 1986
- Nationality
- Israeli
- Country of residence
- Cyprus
- Correspondence address
- 2, Andria Dimitriou, Lca, Lca, 7060, Cyprus
Mr Zacharias Theofanous
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- 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
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2021-10-28
- Date of birth
- June 1970
- Nationality
- Cypriot
- Country of residence
- England
- Correspondence address
- 866, Manchester Road, Bradford, BD5 8DJ, England