ALL IN TRADING LIMITED

Company number 10622683

1 active person with significant control / 0 active statements

Saif Ali Ahmed (Active)

• Correspondence address: PO Box 4385, 10622683 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 26 July 2024
• Date of birth: October 1995
• 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
• Nature of control: Right to appoint or remove directors

Mr Christopher Cain (Ceased)

• Correspondence address: PO Box 4385, 10622683 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 7 March 2024
• Ceased on: 31 March 2024
• Date of birth: February 1986
• 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

Mr Abdul Gaffar (Ceased)

• Correspondence address: Latitude, 1 The Interchange, Bradford, England, BD1 5AX
• Notified on: 1 March 2023
• Ceased on: 7 March 2024
• Date of birth: April 1963
• 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
• Nature of control: Right to appoint or remove directors

Mr Hardev Degan (Ceased)

• Correspondence address: 5 London Road, Rainham, Kent, England, ME8 7RG
• Notified on: 1 April 2017
• Ceased on: 1 March 2023
• 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
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 16 February 2017
• Withdrawn on: 1 April 2017