CompaniesInTheUK

ARIYA TRADING LIMITED

Company number 13735273 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mrs Fatemeh Abolsaba

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-11
Date of birth
June 1965
Nationality
Iranian
Country of residence
England
Correspondence address
Flat 69 Aegean Appartments, Western Gateway, London, E16 1AR, England

Mr Mohammadreza Shahrabi

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-13
Ceased on
2023-05-10
Date of birth
March 1999
Nationality
Iranian
Country of residence
England
Correspondence address
164, Green Lane, Chislehurst, BR7 6AY, England

Mr Gareth Andrew Taylor

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • 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
Notified on
2022-04-22
Ceased on
2022-09-13
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
164, Green Lane, Chislehurst, BR7 6AY, England

Mr Mohammadreza Shahrabi

Individual Ceased

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
2021-11-10
Ceased on
2022-04-22
Date of birth
March 1999
Nationality
Iranian
Country of residence
England
Correspondence address
164, Green Lane, Chislehurst, BR7 6AY, England