I &H TRADING LTD

Company number 08217653

1 active person with significant control / 0 active statements

Mr Hassan Hadi (Active)

• Correspondence address: 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL
• Notified on: 1 July 2017
• Date of birth: February 1968
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AIMAL & CO. LTD ACSP has confirmed that they have verified the identity of HASSAN AMOURI HADI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

AIMAL & CO. LTD ACSP is supervised by: Association of Accounting Technicians (AAT).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ebn Algahba Hassan Hadi Amoree (Ceased)

• Correspondence address: 7 Dragonfly, Periwood Crescent, Perivale, Greenford, England, UB6 7FL
• Notified on: 12 October 2019
• Ceased on: 12 October 2019
• Date of birth: February 1968
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hassan Hadi (Ceased)

• Correspondence address: 1 Waldegrave Road, Ealing, London, W5 3HT
• Notified on: 4 July 2017
• Ceased on: 25 July 2017
• Date of birth: February 1968
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ihab Anis Fakhry Mosaad (Ceased)

• Correspondence address: 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL
• Notified on: 1 July 2017
• Ceased on: 1 July 2017
• Date of birth: September 1966
• Nationality: Dutch
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Ihab Mosaad (Ceased)

• Correspondence address: 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, England, UB6 7FL
• Notified on: 17 September 2016
• Ceased on: 12 October 2019
• Date of birth: September 1966
• Nationality: Dutch
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Ihab Mosaad (Ceased)

• Correspondence address: Flat 3 Otley Court, 20 Catterick Close, London, United Kingdom, N11 3GD
• Notified on: 17 September 2016
• Ceased on: 23 September 2019
• Date of birth: September 1966
• Nationality: Dutch
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm