TRIPLE A TRADERS LTD

Company number 10604963

1 active person with significant control / 0 active statements

Miss Hafsah Hussain (Active)

• Correspondence address: 52 Roydon Close, Loughton, England, IG10 3DN
• Notified on: 16 August 2020
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ivan Nedyalkov Ivanov (Ceased)

• Correspondence address: 776-778, Barking Road, London, England, E13 9PJ
• Notified on: 15 August 2020
• Ceased on: 16 August 2020
• Date of birth: November 1978
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Hafsah Hussain (Ceased)

• Correspondence address: 52 Roydon Close, Loughton, England, IG10 3DN
• Notified on: 28 February 2020
• Ceased on: 16 August 2020
• Date of birth: November 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Abdul Haleem (Ceased)

• Correspondence address: Ground Floor Flat 8, Medley Road, London, England, NW6 2HJ
• Notified on: 9 January 2019
• Ceased on: 23 January 2020
• Date of birth: March 1959
• 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

Mr Mohammad Asif (Ceased)

• Correspondence address: Suite 3-04, London Road, Peel House, Morden, England, SM4 5BT
• Notified on: 7 February 2017
• Ceased on: 9 January 2019
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more