CompaniesInTheUK

AVA TRADER LTD

Company number 13479895 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Ana Maria Chiuariu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-03-03
Date of birth
August 1992
Nationality
Romanian
Country of residence
England
Correspondence address
11a, Woodgrange Road, London, E7 8BA, England

Mr Hassan Sarwar

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 as a member of a firm
Notified on
2024-03-22
Ceased on
2025-03-03
Date of birth
August 1997
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
11a, Woodgrange Road, London, E7 8BA, England

Mr Muhammad Asif Khalil

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
2021-06-28
Ceased on
2024-03-22
Date of birth
December 1991
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
57 - 38, Mere Road, Birmingham, B23 7LH, United Kingdom