A.M.S TRADERS (U.K) LTD

Company number 11625626

1 active person with significant control / 0 active statements

Mr Raymond Paul Foulger (Active)

• Correspondence address: 47-48, Fourth Avenue, Eastchurch, Sheerness, England, ME12 4EW
• Notified on: 22 August 2024
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Dayani Haydari (Ceased)

• Correspondence address: 78 Eton Road, Ilford, England, IG1 2UG
• Notified on: 1 June 2021
• Ceased on: 22 August 2024
• Date of birth: January 1979
• 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 Mohammed Walid Shirzad (Ceased)

• Correspondence address: 78 Eton Road, Ilford, England, IG1 2UG
• Notified on: 16 October 2018
• Ceased on: 1 June 2021
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control