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Nom

Aspire Trading Ventures Limited
Adresse
211 High Street
Chatham
ME4 4BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11503312 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Rahman, Habibur Status: Active Notified: 15/08/2020 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Miah, Zain Status: Ceased Notified: 10/08/2020 Ceased: 15/08/2020 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rahman, Habibur Status: Ceased Notified: 24/01/2019 Ceased: 10/08/2020 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rehman, Zaydan Status: Ceased Notified: 07/08/2018 Ceased: 24/01/2019 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Rahman, Habibur Chatham, England Status: Active Notified: 15/08/2020 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British