EXCLUSIVE TRADING LTD

Company number 11657956

1 active person with significant control / 0 active statements

Mr Mohammed Wasim (Active)

• Correspondence address: Flat 1, 486 Cheetham Hill Road, Cheetham Hill, Manchester, United Kingdom
• Notified on: 10 March 2021
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Mohammed Wasim (Ceased)

• Correspondence address: Lavenham Business Centre, Parsons Street, Oldham, England, OL9 7AH
• Notified on: 11 December 2020
• Ceased on: 8 March 2021
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Mohammed Wasim (Ceased)

• Correspondence address: 486 Cheetham Hill Road, Manchester, Manchester, United Kingdom, M8 9JW
• Notified on: 24 June 2020
• Ceased on: 11 December 2020
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Rafiq (Ceased)

• Correspondence address: 13 St Marys Road, Prestwich, Manchester, United Kingdom, M25 1AQ
• Notified on: 5 November 2018
• Ceased on: 25 June 2020
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors