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A.I.O.TRADING CO.(UK) LIMITED

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Company·GB·oo:GB-COH-08716946
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Zulfiqar Nazirbeneficial owner 50%→A.I.O.TRADING CO.(UK) LIMITED
  2. 1Parveen Akhtarbeneficial owner 50%→A.I.O.TRADING CO.(UK) LIMITED
  3. 1Parveen Akhtarbeneficial owner 37.5%→A.I.O.TRADING CO.(UK) LIMITED
  4. 1Mr Zulfiqar Nazirbeneficial owner 37.5%→A.I.O.TRADING CO.(UK) LIMITED

Company profile· live · Companies House

Company no.
08716946
Status
active
Type
ltd
Incorporated
2013-10-03
Registered office
58 Smirrells Road, Birmingham, B28 0LB, England
SIC
46499
Officers · 1 active
  • NAZIR, Zulfiqar
    director · British · appt 2013-10-03
Beneficial owners · PSC · 2 current
  • ●
    Parveen Akhtar
    individual PSC · England · since 2022-10-31
    25–50% shares
  • ●
    Mr Zulfiqar Nazir
    individual PSC · England · since 2016-10-03
    25–50% shares

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