UNICOS TRADING (UK) LTD

Company number 09733498

1 active person with significant control / 0 active statements

Mr Mohammed Hassanur Rahman (Active)

• Correspondence address: 124 2nd Floor, Whitechapel Road, London, England, E1 1JE
• Notified on: 5 February 2020
• Date of birth: April 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tanveer Ahmed (Ceased)

• Correspondence address: 124 2nd Floor, Whitechapel Road, London, England, E1 1JE
• Notified on: 25 March 2019
• Ceased on: 3 May 2020
• Date of birth: April 1981
• Nationality: Pakistani
• 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 Nashir Uddin (Ceased)

• Correspondence address: 124 2nd Floor, Whitechapel Road, London, England, E1 1JE
• Notified on: 13 August 2016
• Ceased on: 25 March 2019
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more