ARBITRAGE ADVISORY LTD
Company number 10730288 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Wania Tahir
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
- 2024-06-20
- Date of birth
- April 1994
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Flat 1, 4, St. Philip's Road, Surbiton, KT6 4DX, England
Mr Zain Bin Ahmad Riza
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-19
- Date of birth
- September 1991
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Correspondence address
- 10, Logan Place, London, London, W8 6QN, England
Mr Aslam Umer Sawant
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-02-10
- Ceased on
- 2024-05-17
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 2, Manhattan House Manhattan Business Park, London, W5 1UP, England