ALMOND GENERAL TRADERS LIMITED

Company number 14879753

2 active persons with significant control / 0 active statements

Mr Kambez Nassary (Active)

• Correspondence address: 152 Rye House, 161 High Street, Ruislip, Middlesex, England, HA4 8JN
• Notified on: 19 May 2023
• Date of birth: January 1984
• Nationality: Afghan
• Country of residence: United Kingdom
• 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

Mrs Reena Kaur Teape (Active)

• Correspondence address: 152 Rye House, 161 High Street, Ruislip, Middlesex, England, HA4 8JN
• Notified on: 19 May 2023
• Date of birth: November 1968
• 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 Hakeem Khan Hassan (Ceased)

• Correspondence address: 152 Rye House, 161 High Street, Ruislip, Middlesex, England, HA4 8JN
• Notified on: 19 May 2023
• Ceased on: 14 June 2023
• Date of birth: January 1983
• 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