AZ GLOBAL DISTRIBUTION LTD
Company number 11300170 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Naeem Ahmed Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-11
- Date of birth
- November 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Baugh Bros Business Park, Oldham Road, Ashton Under Lyne, OL7 9RR, England
Mr Ramiz Raja Khan
Nature of control
- 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
- 2022-04-04
- Ceased on
- 2023-11-11
- Date of birth
- November 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Attwood Close, Birmingham, B8 1QQ, England
Mr Rasib Iqbal Chaudry
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-22
- Ceased on
- 2022-04-04
- Date of birth
- June 1967
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 1, Water Street, Colne, BB8 9JP, England
Miss Janika Ozolina
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
- Has significant influence or control as a member of a firm
- Notified on
- 2019-01-02
- Ceased on
- 2020-07-22
- Date of birth
- June 1995
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 3, Bluebell Grove, Cheadle, SK8 1JY, England
Mr Alin Pitirut
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-09
- Ceased on
- 2019-01-02
- Date of birth
- November 1980
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England