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ASHBROOK TRADERS LTD

Company number 10068627

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohammed Jameel Simon Din Active

Correspondence address
12 Coleshill Road, Birmingham, England, B36 8AA
Notified on
28 April 2023
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Jahidur Rahman Ceased

Correspondence address
11 Meller Road, Manchester, England, M13 0GP
Notified on
1 August 2022
Ceased on
28 April 2023
Date of birth
November 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Carlus Ex Adrian Oliver Walker Ceased

Correspondence address
9 Long Acre, Birmingham, England, B7 5JD
Notified on
15 June 2022
Ceased on
1 August 2022
Date of birth
July 1993
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Nazir Ahmed Ceased

Correspondence address
9 Long Acre, Birmingham, England, B7 5JD
Notified on
9 June 2021
Ceased on
1 July 2022
Date of birth
June 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Aqib Shakil Ceased

Correspondence address
8 Holyhead Road, Birmingham, United Kingdom, B21 0LT
Notified on
17 April 2016
Ceased on
14 April 2021
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more