EMPIRE GLOBAL TRADING LIMITED

Company number 12563150

1 active person with significant control / 0 active statements

Mr Muhammad Shabbir Abdulhusein Ramzanali (Active)

• Correspondence address: 12 Reeds Crescent, Watford, England, WD24 4PH
• Notified on: 19 June 2022
• Date of birth: July 1993
• Nationality: British
• Country of residence: United Kingdom
• 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

Empire Investment Group Limited (Ceased)

• Correspondence address: Scottish Provident House, 76-80 College Road, Harrow, England, HA1 1BQ
• Notified on: 19 June 2022
• Ceased on: 19 June 2022
• Governing law: Company Act 2006
• Legal form: Limited Company
• 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

Mr Alihusain Datoo (Ceased)

• Correspondence address: 60 Masefield Avenue, Stanmore, United Kingdom, HA7 3LP
• Notified on: 20 April 2020
• Ceased on: 19 June 2022
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• 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