GBI TRADING LTD

Company number 09604865

3 persons with significant control / 0 statements

Mr Mohammed Iftikhar Ishfaq

• Correspondence address: C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom, RM17 6ST
• Notified on: 31 December 2018
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wesley Stewart Bullivant

• Correspondence address: C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom, RM17 6ST
• Notified on: 31 December 2018
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian David Graham

• Correspondence address: C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom, RM17 6ST
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Iftikhar Ishfaq (Ceased)

• Correspondence address: Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, United Kingdom, S9 2QD
• Notified on: 31 December 2018
• Ceased on: 6 April 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%