DUKE STREET TRADING LTD

Company number 08315748

1 active person with significant control / 0 active statements

Mr Wasim Malik (Active)

• Correspondence address: 5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
• Notified on: 5 December 2022
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Sophia Malik (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 14 March 2017
• Ceased on: 5 December 2022
• Date of birth: July 1993
• Nationality: British
• Country of residence: United Kingdom
• 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 Ballal Malik (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 14 March 2017
• Date of birth: October 1993
• Nationality: British
• Country of residence: United Kingdom
• 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