SUFI TRADING LIMITED

Company number 11526172

1 active person with significant control / 0 active statements

Mrs Shaheen Ahmed (Active)

• Correspondence address: 74 Lower Dartmouth Street, Birmingham, United Kingdom, B9 4LA
• Notified on: 20 August 2018
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Rizwan Ali Shah (Ceased)

• Correspondence address: 74 Lower Dartmouth Street, Birmingham, United Kingdom, B9 4LA
• Notified on: 20 August 2018
• Ceased on: 31 July 2019
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors