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AAZ TRADERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Violetta Tylorbeneficial owner 100%→AAZ TRADERS LTD
- 1Mr Imran Mubarikbeneficial owner 100%→AAZ TRADERS LTD
- 1Mrs Siera Olivia Zaighambeneficial owner 87.5%→AAZ TRADERS LTD
- 1Mr Imran Mubarikbeneficial owner 87.5%→AAZ TRADERS LTD
- 1Ms Violetta Tylorbeneficial owner 87.5%→AAZ TRADERS LTD
Company profile· live · Companies House
- Company no.
- 11596010
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-29
- Registered office
- 5 King Edwards Road, London, IG11 7TU, England
- SIC
- 46320, 46341
Officers · 1 active
- TAYLOR, Violettadirector · French · appt 2024-07-10
- MUBARIK, Imran(resigned)secretary · appt 2019-12-20
- MUBARIK, Imran(resigned)director · Belgian · appt 2019-12-20
- ZAIGHAM, Siera Olivia(resigned)director · British · appt 2018-09-29
Beneficial owners · PSC · 1 current
- ●Ms Violetta Tylor75–100% sharesindividual PSC · England · since 2024-07-10
- ●Mr Imran Mubarik75–100% sharesindividual PSC · England · ceased 2024-07-09
- ●Mrs Siera Olivia Zaigham75–100% sharesindividual PSC · United Kingdom · ceased 2019-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.