AAA TRADING & CO PRIVATE LIMITED

Company number 12931482

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 shares – 75% or more
• 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 shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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 shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors