- Company Overview for AAA TRADING & CO PRIVATE LIMITED (12931482)
- Filing history for AAA TRADING & CO PRIVATE LIMITED (12931482)
- People for AAA TRADING & CO PRIVATE LIMITED (12931482)
- More for AAA TRADING & CO PRIVATE LIMITED (12931482)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Muhammad Usman Shaukat Active
- Correspondence address
- Office 316 182-184 High Street, North, East Ham, London, United Kingdom, E6 2JA
- Notified on
- 1 September 2022
- Date of birth
- February 1982
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Nature of control
- Ownership of voting rights - 75% or more with control over the trustees of a trust
Mr Chao He Ceased
- Correspondence address
- 4a-1201, Longhuaqulonguangjiuzuan, Shenzhenshi, Guangdongsheng, China, 518000
- Notified on
- 4 June 2022
- Ceased on
- 1 September 2022
- Date of birth
- November 1985
- Nationality
- Chinese
- Country of residence
- China
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Muhammad Usman Shaukat Ceased
- Correspondence address
- Office 316 182-184 High Street, North, East Ham, London, United Kingdom, E6 2JA
- Notified on
- 6 October 2020
- Ceased on
- 4 June 2022
- Date of birth
- February 1982
- Nationality
- Pakistani
- Country of residence
- Saudi Arabia
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors