AZERA TRADING LTD
Company number 10067562 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Rizwan Rasheed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-03-01
- Date of birth
- August 1983
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 536, Cranbrook Road, Ilford, IG2 6RD, England
Mr Rizwan Rasheed
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-11-30
- Date of birth
- August 1983
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 536, Cranbrook Road, Ilford, IG2 6RD, England
Mr Murtuza Mushtaqueali Merchant
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2019-06-01
- Ceased on
- 2019-11-30
- Date of birth
- June 1984
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 3, 295a Eastern Avenue, Ilford, IG2 6NT, England
Mr Rizwan Rasheed
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-03-05
- Ceased on
- 2019-02-15
- Date of birth
- August 1983
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 372a, Katherine Road, London, E7 8NW, England
Mr Rizwan Rasheed
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-06-22
- Ceased on
- 2018-01-01
- Date of birth
- August 1983
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 97, Star Street, London, W2 1QF, England
Mr Anas Menkar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-05
- Date of birth
- July 1992
- Nationality
- Syrian
- Country of residence
- England
- Correspondence address
- 536, Cranbrook Road, Ilford, IG2 6RD, England