TRADE ULTRA LTD

Company number 12477977

1 active person with significant control / 0 active statements

Mr Syed Dennis Nadeem Shah (Active)

• Correspondence address: 27a, High Street North, London, England, E6 1HS
• Notified on: 11 November 2024
• Date of birth: December 1991
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control
• 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 Wahidullah Wafa (Ceased)

• Correspondence address: 13 Garnet House, 18 Apple Grove, Harrow, England, HA2 0FL
• Notified on: 15 August 2023
• Ceased on: 10 November 2024
• Date of birth: July 1997
• Nationality: Afghan
• 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

Mr Przemyslaw Karminski (Ceased)

• Correspondence address: 13 Garnet House, 18 Apple Grove, Harrow, England, HA2 0FL
• Notified on: 3 October 2022
• Ceased on: 14 August 2023
• Date of birth: September 1997
• Nationality: Polish
• Country of residence: England
• 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

Miss Nazra Wadood (Ceased)

• Correspondence address: 25a, Milton Road, Radcliffe, Lancashire, M26 3QT
• Notified on: 1 June 2020
• Ceased on: 3 October 2022
• Date of birth: June 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Phillip Thomas Mcnally (Ceased)

• Correspondence address: 25a, Milton Road, Radcliffe, Lancashire, M26 3QT
• Notified on: 24 February 2020
• Ceased on: 1 June 2020
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• 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