SearchLIVE · CORPUS
/ Dossier
■
AWAAN TRADING LTD
Low- Status
- active
- Incorporated
- 2018-05-21
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 77 Francis Road, Edgbaston, Birmingham, B16 8SP, England
AWAAN TRADING LTD is a ltd registered in GB, incorporated 2018-05-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Hanif Khanbeneficial owner 100%→AWAAN TRADING LTD
- 1Mr Mohammed Hanif Khanbeneficial owner 87.5%→AWAAN TRADING LTD
Company profile· live · Companies House
- Company no.
- 11373107
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-21
- Registered office
- 77 Francis Road, Edgbaston, Birmingham, B16 8SP, England
- SIC
- 68100
Officers · 1 active
- KHAN, Mohammed Hanifdirector · British · appt 2018-05-21
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Hanif Khan75–100% sharesindividual PSC · England · since 2018-05-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.