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N S TRADE LTD

Company number 12437218

Persons with significant control: 1 person with significant control / 0 statements

Miss Nazia Sharif

Correspondence address
Asttley House, Albert Street, Burnley, England, BB11 3DE
Notified on
1 March 2020
Date of birth
July 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Zakarya Jonah Ceased

Correspondence address
2 Avenue Close, Birmingham, England, B7 4NU
Notified on
26 June 2020
Ceased on
10 August 2020
Date of birth
January 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Miss Anelia Gagova Ceased

Correspondence address
2 Avenue Close, Birmingham, England, B7 4NU
Notified on
28 May 2020
Ceased on
26 June 2020
Date of birth
March 1997
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Amarjij Singh Sanga Ceased

Correspondence address
2 Beckford Close, London, England, W14 8TT
Notified on
3 February 2020
Ceased on
28 May 2020
Date of birth
April 1971
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control