- Company Overview for QAN TRADING LTD (10263149)
- Filing history for QAN TRADING LTD (10263149)
- People for QAN TRADING LTD (10263149)
- More for QAN TRADING LTD (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
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 voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
- Has significant influence or control