NEW EAST TRADING COMPANY LTD

Company number 11091826

1 active person with significant control / 0 active statements

Mr Abdul Ghaffar Ahmed Begum (Active)

• Correspondence address: 112 Rydal Street, Carlisle, United Kingdom, CA1 2AF
• Notified on: 4 January 2021
• Date of birth: April 1971
• Nationality: Spanish
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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 Mohammed Shakil (Ceased)

• Correspondence address: 42 York Street, Nelson, United Kingdom, BB9 0NW
• Notified on: 1 December 2017
• Ceased on: 2 March 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust