ASIA TRADING EXPERT LTD

Company number 09863010

1 active person with significant control / 0 active statements

Mr Abdalrahman Mohammed Ahmed Ahmed (Active)

• Correspondence address: 86 Commercial Road, Spalding, England, PE11 2HE
• Notified on: 2 September 2024
• Date of birth: July 1969
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Bakr Mahmud Ibrahim (Ceased)

• Correspondence address: 112 Netherwood Road, London, England, W14 0BQ
• Notified on: 18 April 2024
• Ceased on: 2 September 2024
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Bakhtiar Hamasalih Qadir (Ceased)

• Correspondence address: 1 Apricot Close, Peterborough, England, PE1 4FY
• Notified on: 6 April 2016
• Ceased on: 18 April 2024
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more