ARY TRADERS LIMITED: Person with Significant Control

  • Overview

    Company NameARY TRADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04172191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARY TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Salman Iqbal
    163 Francis Road
    London
    E10 6NT
    Mar 01, 2017
    163 Francis Road
    London
    E10 6NT
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0