SAM FOREX LTD

Company number 12527957

2 active persons with significant control / 0 active statements

Mr Sk Abdul Quddus (Active)

• Correspondence address: 143 Cranbrook Road, Ilford, England, IG1 4PU
• Notified on: 15 March 2024
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Aslam Mohamad Mir (Active)

• Correspondence address: 143 Cranbrook Road, Ilford, England, IG1 4PU
• Notified on: 20 March 2020
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Waqas Aslam (Ceased)

• Correspondence address: 54 High Street North, London, England, E6 2HW
• Notified on: 29 March 2023
• Ceased on: 17 January 2024
• Date of birth: December 1987
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors