AGN TRADERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agn Traders Ltd. The company was founded 5 years ago and was given the registration number 11723994. The firm's registered office is in MORDEN. You can find them at Suite 3-04 Peel House, London Road, Morden, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AGN TRADERS LTD
Company Number	:	11723994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Balham Park Road, London, England, SW12 8DU	Director	01 December 2019	Active
304 Peel House, London Road, Morden, England, SM4 5BT	Director	01 December 2019	Active
9, Bakers End, London, England, SW20 9ER	Director	20 March 2020	Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT	Director	01 July 2020	Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT	Director	01 May 2020	Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT	Director	12 December 2018	Active

People with Significant Control

Mr Muhammad Amin
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	December 1984
Nationality	:	Pakistani
Country of residence	:	England
Address	:	15, Lansdell Road, Mitcham, England, CR4 2JF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Aleksandra Stefanova Nazir
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	June 1991
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Emre Dincsay
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	September 1982
Nationality	:	Turkish
Country of residence	:	England
Address	:	9, Bakers End, London, England, SW20 9ER
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Qasim Mushtaq
Notified on	:	01 December 2019
Status	:	Active
Date of birth	:	May 1988
Nationality	:	British
Country of residence	:	England
Address	:	17 Yarborough Road, 17 Yarborough Road, London, England, SW19 2RH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Amir Nazir
Notified on	:	12 December 2018
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent

AGN TRADERS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement