AL-HASHMI TRADING AND SERVICES LTD

Company number 10477560

1 active person with significant control / 0 active statements

Ms Ana Laura Iuga (Active)

• Correspondence address: 2 Sandringham Road, Didcot, England, OX11 8TP
• Notified on: 14 June 2020
• Date of birth: February 1957
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Zahid Niazi (Ceased)

• Correspondence address: 5 King John Street, Swindon, England, SN1 3DB
• Notified on: 14 November 2016
• Ceased on: 14 June 2020
• Date of birth: November 1973
• Nationality: British
• 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
• Nature of control: Has significant influence or control as a member of a firm