AEGIS TRADING LIMITED

Company number 07772912

1 person with significant control / 0 statements

Mr Ikram Ahmed Lone

• Correspondence address: 14 Dominion Avenue, Leeds, England, LS7 4NN
• Notified on: 28 October 2020
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Marian-Cristian-Gigi Feldman (Ceased)

• Correspondence address: 22 Brunel Road, High Wycombe, England, HP13 5SR
• Notified on: 6 April 2016
• Ceased on: 26 October 2020
• Date of birth: December 1996
• Nationality: Romanian
• Country 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 Henna Amin (Ceased)

• Correspondence address: 6 Dicey Avenue, London, England, NW2 6AT
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Isa Ali Ahmed (Ceased)

• Correspondence address: 67 Waterbeach Road, Slough, England, SL1 3JT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Isa-Ali Ahmed (Ceased)

• Correspondence address: 67 Waterbeach Road, Slough, England, SL1 3JT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Dr Shakeel Ahmed (Ceased)

• Correspondence address: 41 Kingsley Avenue, Bradford, England, BD2 1DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Perveen Mohammed (Ceased)

• Correspondence address: 10 Stradbroke Drive, Chigwell, England, IG7 5QX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control