COMPUTRAD (EUROPE) HOLDINGS LIMITED

Company number 07765328

1 person with significant control / 0 statements

Mr Mark Charles Hatcher

• Correspondence address: 12 Raylands Mead, Gerrards Cross, England, SL9 8SJ
• Notified on: 26 February 2018
• Date of birth: February 1955
• 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

Mr Ghassan James Kodi (Ceased)

• Correspondence address: 1000 The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
• Notified on: 8 February 2017
• Ceased on: 26 February 2018
• Date of birth: December 1961
• 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

Mr Saddique Afzal (Ceased)

• Correspondence address: 3 Brook Business Centre, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX
• Notified on: 7 February 2017
• Ceased on: 7 February 2017
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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 Zaki Ahmad Farooq (Ceased)

• Correspondence address: 3 Brook Business Centre, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX
• Notified on: 6 April 2016
• Ceased on: 7 February 2017
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more