LIBERTY TRADERS LIMITED

Company number 06696535

1 active person with significant control / 0 active statements

Mr Khosru Miah (Active)

• Correspondence address: 30 Queen Street, Kings Hill, West Malling, England, ME19 4JD
• Notified on: 3 July 2019
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shuhel Kadir Chowdhury (Ceased)

• Correspondence address: Maple Durham, Orpington Road, Chislehurst, England, BR7 6RA
• Notified on: 1 January 2018
• Ceased on: 3 July 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr. Shuhel Kadir Chowdhury (Ceased)

• Correspondence address: 11-12 Cardamom Building, Shad Thames, London, England, SE1 2YR
• Notified on: 1 September 2016
• Ceased on: 1 November 2017
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%