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LIVE · CORPUS
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AJWAA TRADERS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2012-02-29
Legal form
ltd
Activity
99999
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

AJWAA TRADERS LTD is a ltd registered in GB, incorporated 2012-02-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Ravin Maharajahbeneficial owner 100%→AJWAA TRADERS LTD
  2. 1Ravin Maharajahbeneficial owner 87.5%→AJWAA TRADERS 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.
07969536
Status
active
Type
ltd
Incorporated
2012-02-29
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE
SIC
99999
Officers · 1 active
  • MAHARAJAH, Ravin
    director · British · appt 2013-11-05
  • KHALIQ, Naeem(resigned)
    director · British · appt 2012-02-29
Beneficial owners · PSC · 1 current
  • ●
    Ravin Maharajah
    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.