AA&I TRADING LIMITED

Company number 12912743

1 active person with significant control / 0 active statements

Mr Shahzad -Ul Hassan (Active)

• Correspondence address: Flat 6, Augustus House, Augustus Street, London, England, NW1 3TB
• Notified on: 29 September 2020
• Date of birth: February 1986
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shahzad Ul Hassan (Ceased)

• Correspondence address: Flat 6, Augustus House, Augustus Street, London, England, NW1 3TB
• Notified on: 7 March 2021
• Ceased on: 1 October 2021
• Date of birth: February 1986
• Nationality: Pakistani
• Country of residence: England
• 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 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm