HADITRADE LIMITED

Company number 12049387

1 active person with significant control / 0 active statements

Mr Sami Farid Sakr (Active)

• Correspondence address: 26 The Broadway, Southall, England, UB1 1PS
• Notified on: 13 June 2019
• Date of birth: September 1977
• 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 Dyaree Abdullah Mohammed (Ceased)

• Correspondence address: 56 Broadway, London, England, W13 0SU
• Notified on: 1 November 2022
• Ceased on: 1 August 2023
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• 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