AI TRADING HOUSE LTD

Company number 13237765

1 active person with significant control / 0 active statements

Mr Dani Ahmed (Active)

• Correspondence address: 2 Dorset Road, Preston, England, PR1 6LD
• Notified on: 25 June 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Zahid Zafar (Ceased)

• Correspondence address: 8 Ferry Road, Preston, England, PR2 2YH
• Notified on: 2 March 2021
• Ceased on: 25 June 2021
• Date of birth: November 1969
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control