ASI TRADERS LIMITED

Company number 13928656

2 active persons with significant control / 0 active statements

Mr Arveen Singh Khurana (Active)

• Correspondence address: 20 High Street, High Wycombe, England, HP11 2BE
• Notified on: 14 February 2023
• Date of birth: December 2000
• Nationality: Afghan
• Country 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%
• Nature of control: Right to appoint or remove directors

Mr Indeep Singh Khurana (Active)

• Correspondence address: 20 High Street, High Wycombe, England, HP11 2BE
• Notified on: 14 February 2023
• Date of birth: May 2003
• Nationality: Afghan
• Country 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%
• Nature of control: Right to appoint or remove directors

Mr Anup Singh Nangpal (Ceased)

• Correspondence address: 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX
• Notified on: 21 February 2022
• Ceased on: 14 February 2023
• Date of birth: September 1972
• Nationality: Afghan
• 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 Sumeet Singh Nangpal (Ceased)

• Correspondence address: 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX
• Notified on: 21 February 2022
• Ceased on: 10 March 2022
• Date of birth: March 1995
• Nationality: Afghan
• Country 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%
• Nature of control: Right to appoint or remove directors

Mr Indeep Singh Khurana (Ceased)

• Correspondence address: 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX
• Notified on: 21 February 2022
• Ceased on: 10 March 2022
• Date of birth: May 2003
• Nationality: Afghan
• Country 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%
• Nature of control: Right to appoint or remove directors