AR TRADING SERVICES LTD

Company number 10175391

1 active person with significant control / 0 active statements

Mr Syed Adil Waqar (Active)

• Correspondence address: 1 Byron Avenue, London, England, E18 2HH
• Notified on: 3 February 2024
• Date of birth: March 2000
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gerson Adilio Hernandez De Sousa (Ceased)

• Correspondence address: 1 Byron Avenue, London, England, E18 2HH
• Notified on: 15 January 2020
• Ceased on: 3 February 2024
• Date of birth: August 1984
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Gerson Adilio Hernandez De Sousa (Ceased)

• Correspondence address: 1 Byron Avenue, London, England, E18 2HH
• Notified on: 15 January 2020
• Ceased on: 15 January 2020
• Date of birth: January 2020
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Asif Hussain Ahmed (Ceased)

• Correspondence address: 10 High Street, Rishton, Blackburn, England, BB1 4LA
• Notified on: 27 May 2019
• Ceased on: 15 January 2020
• Governing law: Asif Hussain Ahmed
• Legal form: Asif Hussain Ahmed
• 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 Ahmad Tahir (Ceased)

• Correspondence address: Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 1 April 2017
• Ceased on: 25 November 2018
• Date of birth: January 1980
• Nationality: British
• 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
• Nature of control: Has significant influence or control as a member of a firm