ASHO TRADERS LIMITED

Company number 13196696 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Muhammad Shahzad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-10-20
Date of birth
January 1982
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

Mrs Lu He

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
2022-03-23
Ceased on
2022-10-20
Date of birth
February 1991
Nationality
Chinese
Country of residence
China
Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

Mr Zhiqiang Song

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
  • 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
2022-03-17
Ceased on
2022-03-23
Date of birth
September 1994
Nationality
Chinese
Country of residence
China
Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

Ms Ayesha Ali Siddiqui

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
2021-02-11
Ceased on
2022-03-17
Date of birth
January 1993
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom