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SN5 TRADING LIMITED

Company number 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
Ownership of shares – 75% or more

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
Ownership of shares – 75% or more

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
Ownership of shares – 75% or more

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 shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors