- Company Overview for SN5 TRADING LIMITED (12256582)
- Filing history for SN5 TRADING LIMITED (12256582)
- People for SN5 TRADING LIMITED (12256582)
- More for SN5 TRADING LIMITED (12256582)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Muhammad Zain Ur Rashid Active
- Correspondence address
- 3rd Floor, Belmont Road, Uxbridge, England, UB8 1HE
- Notified on
- 7 September 2020
- Date of birth
- July 1995
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
Mr Ak Shahrier Ahamed Ceased
- Correspondence address
- 3rd Floor, Belmont Road, Uxbridge, England, UB8 1HE
- Notified on
- 8 August 2020
- Ceased on
- 7 September 2020
- Date of birth
- February 1980
- Nationality
- Bangladeshi
- Country of residence
- England
- Nature of control
Ms Nazma Begum Ceased
- Correspondence address
- Kemp House, 152-160 City Road, London, England, EC1V 2NX
- Notified on
- 3 December 2019
- Ceased on
- 8 August 2020
- Date of birth
- July 1965
- Nationality
- Bangladeshi
- Country of residence
- England
- Nature of control
Mr Shahzad Ahmad Naz Ceased
- Correspondence address
- 117 Manor Road, London, England, E17 5RY
- Notified on
- 11 October 2019
- Ceased on
- 3 December 2019
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors