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AZERA TRADING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Murtuza Mushtaqueali Merchantbeneficial owner 75%→AZERA TRADING LTD
- 1Mr Rizwan Rasheedbeneficial owner 75%→AZERA TRADING LTD
- 1Mr Rizwan Rasheedbeneficial owner 100%→AZERA TRADING LTD
- 1Mr Rizwan Rasheedbeneficial owner 75%→AZERA TRADING LTD
- 1Mr Rizwan Rasheedbeneficial owner 75%→AZERA TRADING LTD
- 1Mr Anas Menkarbeneficial owner 100%→AZERA TRADING LTD
- 1Mr Anas Menkarbeneficial owner 87.5%→AZERA TRADING LTD
- 1Mr Rizwan Rasheedbeneficial owner 87.5%→AZERA TRADING LTD
- 1Mr Rizwan Rasheedbeneficial owner 62.5%→AZERA TRADING LTD
- 1Mr Anas Menkarbeneficial owner 37.5%→AZERA TRADING LTD
Company profile· live · Companies House
- Company no.
- 10067562
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-16
- Registered office
- 536 Cranbrook Road, Ilford, IG2 6RD, England
- SIC
- 47910
Officers · 1 active
- RASHEED, Rizwandirector · Pakistani · appt 2021-03-01
- MENKAR, Anas(resigned)director · Syrian · appt 2020-03-31
- MENKAR, Anas(resigned)director · British · appt 2019-02-14
- MENKAR, Anas(resigned)director · Syrian · appt 2016-03-16
- MERCHANT, Murtuza Mushtaqueali(resigned)director · Indian · appt 2019-06-01
- RASHEED, Rizwan(resigned)director · Pakistani · appt 2019-11-30
- RASHEED, Rizwan(resigned)director · Pakistani · appt 2018-03-05
Beneficial owners · PSC · 1 current
- ●Mr Rizwan Rasheed75–100% sharesindividual PSC · England · since 2021-03-01
- ●Mr Anas Menkar75–100% sharesindividual PSC · England · ceased 2021-03-01
- ●Mr Rizwan Rasheed50–75% sharesindividual PSC · England · ceased 2020-03-31
- ●Mr Murtuza Mushtaqueali Merchant50–75% sharesindividual PSC · England · ceased 2019-11-30
- ●Mr Rizwan Rasheed50–75% sharesindividual PSC · England · ceased 2019-02-15
- ●Mr Rizwan Rasheed50–75% sharesindividual PSC · England · ceased 2018-01-01
- ●Mr Anas Menkar25–50% sharesindividual PSC · England · ceased 2018-03-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.