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AK TRADERZ LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Irfan Ashrafbeneficial owner 100%→AK TRADERZ LTD
- 1Mr Hussein Ali Jaffaribeneficial owner 100%→AK TRADERZ LTD
- 1Mr Hussein Ali Jaffaribeneficial owner 100%→AK TRADERZ LTD
- 1Mrs Uzma Jaffaribeneficial owner 100%→AK TRADERZ LTD
- 1Mr Hussein Ali Jaffaribeneficial owner→AK TRADERZ LTD
- 1Mr Irfan Ashrafbeneficial owner 87.5%→AK TRADERZ LTD
- 1Mrs Uzma Jaffaribeneficial owner 87.5%→AK TRADERZ LTD
- 1Mr Hussein Ali Jaffaribeneficial owner 87.5%→AK TRADERZ LTD
- 1Mr Santiago Ruiz Gonzalezbeneficial owner 37.5%→AK TRADERZ LTD
Company profile· live · Companies House
- Company no.
- 13669374
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-08
- Registered office
- 19 Fore Street, Trowbridge, BA14 8HA, England
- SIC
- 33130, 47421, 62020, 62090
Officers · 1 active
- RUIZ GONZALEZ, Santiagodirector · British · appt 2026-01-19
- ASHRAF, Irfan(resigned)director · Pakistani · appt 2022-02-08
- JAFFARI, Hussein Ali(resigned)director · British · appt 2022-09-06
- JAFFARI, Hussein Ali(resigned)director · British · appt 2021-10-28
- JAFFARI, Uzma(resigned)director · British · appt 2021-10-08
Beneficial owners · PSC · 1 current
- ●Mr Santiago Ruiz Gonzalez25–50% sharesindividual PSC · England · since 2026-01-19
- ●Mr Hussein Ali Jaffari75–100% votesindividual PSC · England · ceased 2026-01-15
- ●Mr Irfan Ashraf75–100% sharesindividual PSC · England · ceased 2022-09-06
- ●Mr Hussein Ali Jaffari75–100% sharesindividual PSC · England · ceased 2022-02-08
- ●Mrs Uzma Jaffari75–100% sharesindividual PSC · England · ceased 2021-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.