SAMZ TRADING LIMITED

Company number 09117000

2 active persons with significant control / 0 active statements

Mr Shahed Mahmood Sadiq (Active)

• Correspondence address: 158/160, Barking Road, London, England, E16 1EN
• Notified on: 20 September 2023
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kauser Jabeen Warris Hassan (Active)

• Correspondence address: 158/160, Barking Road, London, England, E16 1EN
• Notified on: 18 October 2021
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Syed Monawer Hassan (Ceased)

• Correspondence address: Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB
• Notified on: 31 July 2016
• Ceased on: 20 September 2023
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%