AZERA TRADING LTD

Company number 10067562

1 active person with significant control / 0 active statements

Mr Rizwan Rasheed (Active)

• Correspondence address: 536 Cranbrook Road, Ilford, England, IG2 6RD
• Notified on: 1 March 2021
• Date of birth: August 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Anas Menkar (Ceased)

• Correspondence address: 536 Cranbrook Road, Ilford, England, IG2 6RD
• Notified on: 31 March 2020
• Ceased on: 1 March 2021
• Date of birth: July 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rizwan Rasheed (Ceased)

• Correspondence address: 536 Cranbrook Road, Ilford, England, IG2 6RD
• Notified on: 30 November 2019
• Ceased on: 31 March 2020
• Date of birth: August 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Murtuza Mushtaqueali Merchant (Ceased)

• Correspondence address: Flat 3, 295a Eastern Avenue, Ilford, England, IG2 6NT
• Notified on: 1 June 2019
• Ceased on: 30 November 2019
• Date of birth: June 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Rizwan Rasheed (Ceased)

• Correspondence address: 372a, Katherine Road, London, England, E7 8NW
• Notified on: 5 March 2018
• Ceased on: 15 February 2019
• Date of birth: August 1983
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Rizwan Rasheed (Ceased)

• Correspondence address: 97 Star Street, London, England, W2 1QF
• Notified on: 22 June 2017
• Ceased on: 1 January 2018
• Date of birth: August 1983
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Anas Menkar (Ceased)

• Correspondence address: 536 Cranbrook Road, Ilford, England, IG2 6RD
• Notified on: 6 April 2016
• Ceased on: 5 March 2018
• Date of birth: July 1992
• Nationality: Syrian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%