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QAN TRADING LTD

Company number 10263149

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

Miss Bianca-Nicoleta Raboveanu

Correspondence address
65 Northbrook Road, Ilford, England, IG1 3BP
Notified on
1 November 2019
Date of birth
June 1993
Nationality
Romanian
Country of residence
England
Nature of control
Has significant influence or control

Ms Yasmin Shahid Ceased

Correspondence address
62 Ilford Lane, Ilford, England, IG1 2JZ
Notified on
15 February 2018
Ceased on
1 November 2019
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Asif Majid Ceased

Correspondence address
239 Cranbrook Road, Ilford, England, IG1 4TD
Notified on
5 July 2016
Ceased on
15 February 2018
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control