CompaniesInTheUK

ASI TRADERS LIMITED

Company number 13928656 ·

Active

2 active / 3 ceased · persons with significant control

Mr Indeep Singh Khurana

Individual Active

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
2023-02-14
Date of birth
May 2003
Nationality
Afghan
Country of residence
England
Correspondence address
20, High Street, High Wycombe, HP11 2BE, England

Mr Arveen Singh Khurana

Individual Active

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
2023-02-14
Date of birth
December 2000
Nationality
Afghan
Country of residence
England
Correspondence address
20, High Street, High Wycombe, HP11 2BE, England

Mr Sumeet Singh Nangpal

Individual Ceased

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
2022-02-21
Ceased on
2022-03-10
Date of birth
March 1995
Nationality
Afghan
Country of residence
England
Correspondence address
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

Mr Anup Singh Nangpal

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
2022-02-21
Ceased on
2023-02-14
Date of birth
September 1972
Nationality
Afghan
Country of residence
United Kingdom
Correspondence address
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

Mr Indeep Singh Khurana

Individual Ceased

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
2022-02-21
Ceased on
2022-03-10
Date of birth
May 2003
Nationality
Afghan
Country of residence
England
Correspondence address
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England