E & S TRADING LIMITED

Company number 07512923

1 active person with significant control / 0 active statements

Mr Thomas Smith (Active)

• Correspondence address: 113a, New Hall Lane, Preston, England, PR1 5PB
• Notified on: 4 February 2025
• Date of birth: January 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Tinu Sebastian (Ceased)

• Correspondence address: Venture House, Lund Street, Preston, England, PR1 1YH
• Notified on: 29 January 2025
• Ceased on: 29 January 2025
• Date of birth: November 1994
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Abdul Haddi (Ceased)

• Correspondence address: 3000 Aviator Way, Manchester Business Park, Greater Manchester, England, M22 5TG
• Notified on: 12 August 2024
• Ceased on: 29 January 2025
• Date of birth: May 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Soheil Rahmati (Ceased)

• Correspondence address: 3000 Aviator Way, Manchester Business Park, Greater Manchester, England, M22 5TG
• Notified on: 1 April 2024
• Ceased on: 1 April 2024
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Abdul Gaffar (Ceased)

• Correspondence address: 3000 Aviator Way, Manchester Business Park, Greater Manchester, England, M22 5TG
• Notified on: 4 August 2020
• Ceased on: 1 April 2024
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ihsan Jabbar (Ceased)

• Correspondence address: 67 Windsor Road, Prestwich, Manchester, M25 0DB
• Notified on: 1 February 2017
• Ceased on: 19 November 2020
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more