ANSARY TRADE LTD

Company number 12228661

1 person with significant control / 0 statements

Mr Kamran Afzal

• Correspondence address: 12 Selkirk Avenue, Oldham, England, OL8 4DQ
• Notified on: 27 September 2019
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Umer Arif (Ceased)

• Correspondence address: Office 3,, 99 - 101 Bark Street, Bolton, England, BL1 2AX
• Notified on: 2 January 2021
• Ceased on: 2 January 2021
• Date of birth: November 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Anisa Benish Waseem (Ceased)

• Correspondence address: Office No 5, 9, Kendrew Street, Darlington, England, DL3 6JR
• Notified on: 10 February 2020
• Ceased on: 2 January 2021
• Date of birth: January 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Anisa Benish Waseem (Ceased)

• Correspondence address: Office No 5, 9, Kendrew Street, Darlington, England, DL3 6JR
• Notified on: 10 February 2020
• Ceased on: 10 February 2020
• Date of birth: February 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Ansary (Ceased)

• Correspondence address: Office No 5, 9, Kendrew Street, Darlington, England, DL3 6JR
• Notified on: 26 September 2019
• Ceased on: 10 February 2020
• Date of birth: September 1992
• 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