GOLDEX TRADING LIMITED

Company number 07252285

1 active person with significant control / 0 active statements

Mr Mohammed Abdul Muhith (Active)

• Correspondence address: 9 Royal Parade, Blackheath, London, SE3 0TL
• Notified on: 13 May 2017
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wahid Rahman (Ceased)

• Correspondence address: 9 Royal Parade, Blackheath, London, SE3 0TL
• Notified on: 19 July 2023
• Ceased on: 19 December 2023
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mumtaz Sultana Rahman (Ceased)

• Correspondence address: 9 Royal Parade, Blackheath, London, SE3 0TL
• Notified on: 19 July 2023
• Ceased on: 19 December 2023
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rehena Bilkis Muhith (Ceased)

• Correspondence address: 9 Royal Parade, Blackheath, London, SE3 0TL
• Notified on: 19 July 2023
• Ceased on: 19 December 2023
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wahid Rahman (Ceased)

• Correspondence address: 9 Royal Parade, Blackheath, London, SE3 0TL
• Notified on: 13 May 2017
• Ceased on: 30 September 2019
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%