- Company Overview for KIRKFIELD TRADING LIMITED (03493340)
- Filing history for KIRKFIELD TRADING LIMITED (03493340)
- People for KIRKFIELD TRADING LIMITED (03493340)
- Charges for KIRKFIELD TRADING LIMITED (03493340)
- More for KIRKFIELD TRADING LIMITED (03493340)
Persons with significant control: 1 person with significant control / 0 statements
Mr Tanvir Amirali Virani
- Correspondence address
- Grane Road Haslingden, Grane Road, Haslingden, Rossendale, England, BB4 5ES
- Notified on
- 30 September 2020
- Date of birth
- September 1979
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Humayun Bashir Ceased
- Correspondence address
- Grane Road Mill, Grane Road, Haslingden, Rossendale, England, BB4 5ES
- Notified on
- 9 August 2019
- Ceased on
- 30 September 2020
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Muhammad Mushtaq Essani Ceased
- Correspondence address
- Grane Road Mill, Grane Road, Haslingden, Rossendale, England, BB4 5ES
- Notified on
- 6 April 2016
- Ceased on
- 9 August 2019
- Date of birth
- September 1962
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Nature of control
- Has significant influence or control