WORLD TRADE GROUP LIMITED

Company number 12048929

2 active persons with significant control / 0 active statements

Mr Shoeeb Riaz (Active)

• Correspondence address: The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, England, WS1 3BZ
• Notified on: 12 May 2021
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ashfaq Hussain (Active)

• Correspondence address: The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, England, WS1 3BZ
• Notified on: 22 March 2021
• Date of birth: February 1966
• 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 Romas Jakubauskas (Ceased)

• Correspondence address: Unit 7a, Pleck Industrial Estate, Pleck Road, Walsall, West Midlands, England, WS2 9HD
• Notified on: 12 May 2021
• Ceased on: 16 June 2021
• Date of birth: December 1973
• Nationality: Lithuanian
• Country of residence: Lithuania
• 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 Shoeeb Riaz (Ceased)

• Correspondence address: 171 Broadway, Walsall, United Kingdom, WS1 3HD
• Notified on: 19 November 2020
• Ceased on: 22 March 2021
• Date of birth: October 1980
• 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 Christopher Mark Hoodless (Ceased)

• Correspondence address: 171 Broadway, Walsall, WS1 3HD
• Notified on: 13 June 2019
• Ceased on: 19 November 2020
• Date of birth: June 1963
• Nationality: British
• Country of residence: Ireland
• 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