UKM TRADING LIMITED

Company number 08689295

1 person with significant control / 0 statements

Mr Ridwan Mehboob Asmal

• Correspondence address: 8 Maple Avenue, Blaby, Leicester, England, LE8 4AT
• Notified on: 1 July 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammed Uwais (Ceased)

• Correspondence address: 8 Maple Avenue, Blaby, Leicester, England, LE8 4AT
• Notified on: 1 March 2018
• Ceased on: 1 July 2020
• Date of birth: May 1994
• Nationality: Indian
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Muhammed Uwais (Ceased)

• Correspondence address: 1 Windermere Street, Leicester, Leicestershire, United Kingdom, LE2 7GU
• Notified on: 1 March 2018
• Ceased on: 16 March 2018
• Date of birth: March 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Tahir Ul Hassan (Ceased)

• Correspondence address: 306 Tyburn Road, Birmingham, England, B24 8LY
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more