MSI TRADING LTD

Company number 12492316

3 active persons with significant control / 0 active statements

Mr Mohammed Waheed (Active)

• Correspondence address: 57 Pasture Close, Clayton, Bradford, England, BD14 6LY
• Notified on: 2 March 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Adil Ali Iqbal (Active)

• Correspondence address: 7 Grasmere Road, Bradford, England, BD2 4HU
• Notified on: 2 March 2020
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Humair Shahid (Active)

• Correspondence address: 36 Hilton Road, Bradford, England, BD7 2ED
• Notified on: 2 March 2020
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors