ACE OF TRADING HUB LTD

Company number 13599863

1 active person with significant control / 0 active statements

Mr Joao Antonio Da Silveira Veira (Active)

• Correspondence address: Unit 18, Southend Road, Woodford Green, England, IG8 8HD
• Notified on: 20 July 2026
• Date of birth: December 1965
• Nationality: Portuguese
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Jason Burn Marriott (Ceased)

• Correspondence address: 3 Featherstone Court, Featherstone Road, Southall, England, UB2 5GP
• Notified on: 7 May 2026
• Ceased on: 20 July 2026
• Date of birth: October 1971
• Nationality: Jamaican
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Sebastian Vasile Florea (Ceased)

• Correspondence address: 11 Ledway Drive, Wembley, England, HA9 9TH
• Notified on: 27 February 2026
• Ceased on: 14 May 2026
• Date of birth: July 2005
• Nationality: Romanian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Babar Amin (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 7 November 2025
• Ceased on: 4 March 2026
• Date of birth: August 1979
• Nationality: British
• Place of residence: England
• Identity verification due from: 27 August 2026
• Identity verification due by: 9 September 2026
• Nature of control: Has significant influence or control

Mr Wiktor Borys Pinczuk (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 1 September 2025
• Ceased on: 1 September 2025
• Date of birth: November 1998
• Nationality: Polish
• Place of residence: England
• Nature of control: Has significant influence or control

Miss Alice Roxana Hasan (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 25 July 2025
• Ceased on: 7 November 2025
• Date of birth: July 2001
• Nationality: Romanian
• Place of residence: England
• 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 Ahsan Muhammad (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 25 July 2025
• Ceased on: 25 July 2025
• Date of birth: October 1986
• Nationality: Pakistani
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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: Right to appoint or remove directors

Mr Babar Amin (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 6 July 2025
• Ceased on: 6 August 2025
• Date of birth: August 1979
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control

Miss Alice Roxana Hasan (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 7 June 2025
• Ceased on: 25 July 2025
• Date of birth: July 2001
• Nationality: British
• Place of residence: England
• 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

Miss Alice Roxana Hasan (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 1 June 2024
• Ceased on: 6 August 2025
• Date of birth: July 2001
• Nationality: Romanian
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Miss Alice Roxana Hasan (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 1 June 2024
• Ceased on: 6 August 2025
• Date of birth: July 2001
• Nationality: British
• Place of residence: England
• 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 Zoraiz Habib Bakht (Ceased)

• Correspondence address: 17 Flat 3, Harwood Road, London, England, SW6 4QP
• Notified on: 5 December 2023
• Ceased on: 8 July 2024
• Date of birth: November 2001
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nagpal Reddy Edulakanti (Ceased)

• Correspondence address: 17 Flat 3, Harwood Road, London, England, SW6 4QP
• Notified on: 1 August 2023
• Ceased on: 5 December 2023
• Date of birth: June 1997
• Nationality: British
• Place of residence: England
• 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

Ms Sara Deborah Denny (Ceased)

• Correspondence address: Grove House, Third Floor, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW
• Notified on: 2 September 2021
• Ceased on: 2 August 2023
• Date of birth: January 1972
• Nationality: British
• Place of residence: England
• 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