GNHC UK TRADING LTD

Company number 09694017

1 person with significant control / 0 statements

Mr Mujhahid Anwari

• Correspondence address: 125/127, Union Street, Oldham, OL1 1TE
• Notified on: 17 February 2020
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• 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 Haqeel Rabbi (Ceased)

• Correspondence address: Ellerslie House, Suite 2, Queens Road, Huddersfield, England, HD2 2AG
• Notified on: 20 December 2019
• Ceased on: 17 February 2020
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• 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 Mujhahid Anwari (Ceased)

• Correspondence address: Suite 21, Huddersfield Road, Honley, Holmfirth, England, HD9 6QZ
• Notified on: 1 July 2016
• Ceased on: 3 December 2019
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Razwan Nazir (Ceased)

• Correspondence address: Suite 21 Queens Square, Huddersfield Road, Honley, Holmfirth, England, HD9 6QZ
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more