CompaniesInTheUK

AZH TRADING LTD

Company number 16935670 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Tooba Hassan

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
2025-12-30
Date of birth
August 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
C/O Suite 2b, Crystal House, New Bedford Road, Luton, LU1 1HS, United Kingdom

Mr Mohsin Rafique

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
Notified on
2025-12-30
Ceased on
2026-04-01
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Suite 2b, Crystal House, New Bedford Road, Luton, LU1 1HS, United Kingdom