DUAL TRADING LTD

Company number 11659524

1 person with significant control / 0 statements

Mr Said Aqib

• Correspondence address: 33 Geraldine Road, Birmingham, United Kingdom, B25 8BE
• Notified on: 1 December 2018
• Date of birth: August 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Zahoor Ahmed (Ceased)

• Correspondence address: 33 Geraldine Road, Birmingham, United Kingdom, B25 8BE
• Notified on: 5 November 2018
• Ceased on: 1 December 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohsan Aziz (Ceased)

• Correspondence address: 33 Geraldine Road, Birmingham, United Kingdom, B25 8BE
• Notified on: 5 November 2018
• Ceased on: 5 November 2018
• Date of birth: June 1988
• Nationality: British
• 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

Mr Kaif Raja (Ceased)

• Correspondence address: 33 Geraldine Road, Birmingham, United Kingdom, B25 8BE
• Notified on: 5 November 2018
• Ceased on: 5 November 2018
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control