CompaniesInTheUK

AW TRADING GROUP LTD

Company number 10576010 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Mena Rulos

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-19
Date of birth
April 1970
Nationality
Spanish
Country of residence
England
Correspondence address
12, Russell Gardens, London, NW11 9NL, England

Mr Aron Wajnsztok

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
2017-01-23
Ceased on
2023-02-19
Date of birth
October 1984
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
Flat 13, Alba Court, Alba Gardens, London, NW11 9NP, United Kingdom