M TOM TRADERS LTD

Company number 12112511

1 active person with significant control / 0 active statements

Mr Asif Ali (Active)

• Correspondence address: 9 Conduit Way, London, England, NW10 0RX
• Notified on: 1 January 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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
• 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 Seerat Bukhari (Ceased)

• Correspondence address: 9 Conduit Way, London, England, NW10 0RX
• Notified on: 30 May 2020
• Ceased on: 1 January 2022
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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
• 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

Mrs Riffat Bukhari (Ceased)

• Correspondence address: 173b, Dudden Hill Lane, London, England, NW10 1AU
• Notified on: 19 February 2020
• Ceased on: 28 February 2020
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Marcel Thompson (Ceased)

• Correspondence address: 126 Rosefield Road, Smethwick, United Kingdom, B67 6DZ
• Notified on: 19 July 2019
• Ceased on: 19 February 2020
• Date of birth: December 1999
• 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