AMEER TRADINGS LTD

Company number 12657797

1 person with significant control / 0 statements

Mr Carl Innos

• Correspondence address: 530 London Road, Ashford, England, TW15 3AE
• Notified on: 1 February 2023
• Date of birth: February 1995
• Nationality: Estonian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mohammed Amer Munir (Ceased)

• Correspondence address: 36 Lancaster Road, London, England, NW10 1HA
• Notified on: 9 June 2020
• Ceased on: 1 February 2023
• Date of birth: June 1978
• 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