ACHILLES TRADERS LTD

Company number 12749980

1 person with significant control / 0 statements

Mr Khawaja Asama Iqbal Butt

• Correspondence address: 304 Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 17 July 2020
• Date of birth: April 1998
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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

Mrs Kiran Shahzadi (Ceased)

• Correspondence address: 98a, Upper Tooting Road, London, United Kingdom, SW17 7EN
• Notified on: 17 July 2020
• Ceased on: 17 July 2020
• Date of birth: November 1991
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more