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UK TRADE PARTNERS LTD

Company number 09903278

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Anton Lyubomirov Dimitrov Active

Correspondence address
Office One, 1 Coldbath Square, Farringdon, London, England, EC1R 5HL
Notified on
20 May 2023
Date of birth
November 1984
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Kaleem Ahmed Iqbal Ceased

Correspondence address
5 Hazel Grove, Batley, England, WF17 7DS
Notified on
2 February 2020
Ceased on
20 May 2023
Date of birth
June 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Shahbaz Din Ceased

Correspondence address
Office 6, 8 Kendrew Street, Darlington, England, DL3 6JR
Notified on
12 November 2018
Ceased on
2 February 2020
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 December 2016
Withdrawn on
12 November 2018