IHSAN TRADING LTD

Company number 09306483

1 active person with significant control / 0 active statements

Mr Namatullah Azizi (Active)

• Correspondence address: 223 Regents Park Road, London, England, N3 3LD
• Notified on: 1 December 2024
• Date of birth: March 1981
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Hakeem Khan Hassan (Ceased)

• Correspondence address: 223 Regents Park Road, London, England, N3 3LD
• Notified on: 4 October 2024
• Ceased on: 1 December 2024
• Date of birth: January 1983
• 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 Namatullah Azizi (Ceased)

• Correspondence address: 223 Regents Park Road, London, England, N3 3LD
• Notified on: 1 November 2021
• Ceased on: 5 October 2024
• Date of birth: March 1981
• 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 Shir Zaman Besmullah Abdul Qadir (Ceased)

• Correspondence address: 37 Kinross Close, Harrow, England, HA3 0UE
• Notified on: 6 April 2016
• Ceased on: 31 October 2021
• Date of birth: April 1969
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more