STAR TRADING HOUSE LTD

Company number 11765406

1 person with significant control / 0 statements

Mr Slim-Hedi Bouanane

• Correspondence address: 47 Chippenham Road, Chippenham Road, London, England, W9 2AH
• Notified on: 13 September 2020
• Date of birth: January 1992
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• 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 Sadgad Ashmere (Ceased)

• Correspondence address: 47 Chippenham Road, London, United Kingdom, W9 2AH
• Notified on: 10 April 2020
• Ceased on: 10 September 2020
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• 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 Slim-Hedi Bouanane (Ceased)

• Correspondence address: 47 Chippenham Road, London, United Kingdom, W9 2AH
• Notified on: 14 February 2020
• Ceased on: 9 April 2020
• Date of birth: January 1992
• Nationality: French
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Sadgad Ashmere (Ceased)

• Correspondence address: 47 Chippenham Road, London, United Kingdom, W9 2AH
• Notified on: 1 February 2020
• Ceased on: 14 February 2020
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Hassan Al-Najim (Ceased)

• Correspondence address: 47 Chippenham Road, London, United Kingdom, W9 2AH
• Notified on: 14 January 2019
• Ceased on: 1 February 2020
• Date of birth: July 1993
• 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