co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANA TRADING LIMITED
Person with Significant Control

ANA TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameANA TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06559048
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdus Salam
    Empire Parade
    Empire Way
    HA9 0RQ Middlesex
    11a
    		May 15, 2020
    Empire Parade
    Empire Way
    HA9 0RQ Middlesex
    11a
    		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.
    Mr Sahadou Arouna
    Empire Parade
    Empire Way
    HA9 0RQ Middlesex
    11a
    United Kingdom
    		Mar 26, 2018
    Empire Parade
    Empire Way
    HA9 0RQ Middlesex
    11a
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Davinder Singh
    Empire Parade
    Empire Way
    HA9 0RQ Middlesex
    11a
    		Feb 01, 2017
    Empire Parade
    Empire Way
    HA9 0RQ Middlesex
    11a
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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