AL XXAAN GENERAL TRADING LTD

Company number 12429611

1 person with significant control / 0 statements

Mr Mohammed Qasim Yousaf

• Correspondence address: 223 Wilmslow Road, Heald Green, Cheadle, England, SK8 3BQ
• Notified on: 9 November 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Karrar Megeri (Ceased)

• Correspondence address: Tabley Studious, Chester Road, Over Tabley, Knutsford, England, WA16 0PP
• Notified on: 1 November 2021
• Ceased on: 22 November 2021
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Qasim Yousaf (Ceased)

• Correspondence address: 94 Barrows Road, Birmingham, England, B11 1TJ
• Notified on: 15 February 2021
• Ceased on: 1 November 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jalil Ahmed (Ceased)

• Correspondence address: 9 The Copse, Birmingham, England, B13 9GG
• Notified on: 1 August 2020
• Ceased on: 15 February 2021
• Date of birth: January 1977
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Salma Hussain (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 January 2020
• Ceased on: 1 August 2020
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more