A&M TRADERS LTD

Company number 12170806

1 active person with significant control / 0 active statements

Ms Monica Florentina Niculae (Active)

• Correspondence address: 58 Oakfield Road, Croydon, England, CR0 2UB
• Notified on: 16 February 2024
• Date of birth: July 2000
• Nationality: Romanian
• Country of residence: England
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• Nature of control: Ownership of shares – 75% or more

Mr Asim Mushtaq (Ceased)

• Correspondence address: 58 New Barns Avenue, New Barns Avenue, Mitcham, England, CR4 1LF
• Notified on: 22 August 2019
• Ceased on: 16 February 2024
• Date of birth: August 1984
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more