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Jméno	Azera Trading LTD
Adresa	536 Cranbrook Road Ilford IG2 6RD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. leden 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. květen 2022
Company No.	10067562 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Azera Trading LTD \| Azera Trading
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (7)

Source: Companies House

Rasheed, Rizwan Status: Active Notified: 01/03/2021 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Menkar, Anas Status: Ceased Notified: 31/03/2020 Ceased: 01/03/2021 Date of Birth: 07/1992 Nature of Control

Ownership of shares - 75% or more

Menkar, Anas Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2018 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Merchant, Murtuza Mushtaqueali Status: Ceased Notified: 01/06/2019 Ceased: 30/11/2019 Date of Birth: 06/1984 Nature of Control

Ownership of shares 50 to 75 percent as trust

Rasheed, Rizwan Status: Ceased Notified: 05/03/2018 Ceased: 15/02/2019 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rasheed, Rizwan Status: Ceased Notified: 22/06/2017 Ceased: 01/01/2018 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rasheed, Rizwan Status: Ceased Notified: 30/11/2019 Ceased: 31/03/2020 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Rasheed, Rizwan Ilford, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Pakistani

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Azera Trading LTD

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Persons with Significant Control (7)

Officers (1)