SOT TRADING LTD

Company number 11474530

1 active person with significant control / 0 active statements

Ms Maria Nawaz (Active)

• Correspondence address: Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA
• Notified on: 20 July 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hasan Afzal (Ceased)

• Correspondence address: Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA
• Notified on: 31 October 2018
• Ceased on: 2 November 2019
• Date of birth: October 1978
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tasaduf Yaqob Nagra (Ceased)

• Correspondence address: Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA
• Notified on: 1 September 2018
• Ceased on: 31 October 2018
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hasan Afzal (Ceased)

• Correspondence address: Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA
• Notified on: 1 September 2018
• Ceased on: 1 October 2018
• Date of birth: October 1978
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%