ALBALATIN TRADING COMPANY LIMITED

Company number 12693792

3 persons with significant control / 0 statements

Mr Farooq Rashid Velmi

• Correspondence address: 45 Downage, London, England, NW4 1AS
• Notified on: 17 September 2020
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ali Abbas Lateef

• Correspondence address: 4 The Ridings, Kington St. Michael, Chippenham, England, SN14 6JG
• Notified on: 24 June 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Syed Itrat Hayat Shah Kazmi

• Correspondence address: 4 The Ridings, Kington St. Michael, Chippenham, England, SN14 6JG
• Notified on: 24 June 2020
• Date of birth: February 1965
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors