MTECH TRADING LIMITED

Company number 08594997

1 active person with significant control / 0 active statements

Mr Cruz Agostinho Coutinho (Active)

• Correspondence address: 25 Manor Avenue, Hounslow, England, TW4 7JN
• Notified on: 27 August 2022
• Date of birth: August 1948
• Nationality: Portuguese
• 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 Lord Fahad Abraham (Ceased)

• Correspondence address: 17 Glan Rhymni, Splott, Cardiff, Wales, CF24 2TW
• Notified on: 22 October 2021
• Ceased on: 27 August 2022
• Date of birth: December 1961
• 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

Lord Ahmed Fahad Choudhary (Ceased)

• Correspondence address: 18-22, Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom, B25 8YP
• Notified on: 18 October 2019
• Ceased on: 22 October 2021
• 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 Zaire Arif (Ceased)

• Correspondence address: 413 Charles Road, Small Heath, Birmingham, West Midlands, England, B9 5HH
• Notified on: 20 July 2016
• Ceased on: 18 October 2019
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more