ACE OF TRADING HUB LTD

Company number 13599863

1 active person with significant control / 0 active statements

Miss Alice Roxana Hasan (Active)

• Correspondence address: 120 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 1 June 2024
• Date of birth: July 2001
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Zoraiz Habib Bakht (Ceased)

• Correspondence address: 17 Flat 3, Harwood Road, London, England, SW6 4QP
• Notified on: 5 December 2023
• Ceased on: 8 July 2024
• Date of birth: November 2001
• 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%

Mr Nagpal Reddy Edulakanti (Ceased)

• Correspondence address: 17 Flat 3, Harwood Road, London, England, SW6 4QP
• Notified on: 1 August 2023
• Ceased on: 5 December 2023
• Date of birth: June 1997
• 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

Ms Sara Deborah Denny (Ceased)

• Correspondence address: Grove House, Third Floor, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW
• Notified on: 2 September 2021
• Ceased on: 2 August 2023
• Date of birth: January 1972
• 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