CompaniesInTheUK

ARI TRADERS LIMITED

Company number 10704263 ·

Active

1 active / 3 ceased · persons with significant control

Mr Muhammad Azam Naeem

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-01
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 13 A, Commerce House, Derby Street, Manchester, M8 8HF, England

Mrs Naureen Idris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-01
Ceased on
2019-03-01
Date of birth
November 1972
Nationality
Dutch
Country of residence
England
Correspondence address
Office No. 4, 17/23 Broughton Lane, Manchester, M8 9TY, England

Mr Muhammad Azam Naeem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-03
Ceased on
2017-07-21
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
3 Collington Close, Manchester, M12 4UJ, England

Mr Muhammad Ali Siddiqui

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-03
Ceased on
2019-03-01
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
13 Bunyard Street, Manchester, M8 0RE, England