Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

AAJ TRADING LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2013-04-23
Legal form
ltd
Activity
46520
Registered office
Make It Barking, 15 Linton Road, Barking, IG11 8HE, United Kingdom

AAJ TRADING LTD is a ltd registered in GB, incorporated 2013-04-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Alia Pervazbeneficial owner 100%→AAJ TRADING LTD
  2. 1Mrs Alia Pervazbeneficial owner 87.5%→AAJ TRADING LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
08500954
Status
active
Type
ltd
Incorporated
2013-04-23
Registered office
Make It Barking, 15 Linton Road, Barking, IG11 8HE, United Kingdom
SIC
46520
Officers · 1 active
  • PERVAZ, Alia
    director · British · appt 2013-04-23
  • SHAH, Hina(resigned)
    director · Pakistani · appt 2017-10-11
Beneficial owners · PSC · 1 current
  • ●
    Mrs Alia Pervaz
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.