FM GENERAL TRADING LTD

Company number 12609732

1 active person with significant control / 0 active statements

Mr Muhammad Rafiq (Active)

• Correspondence address: 13 St. Marys Road, Prestwich, Manchester, England, M25 1AQ
• Notified on: 27 October 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• 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 John Adewale (Ceased)

• Correspondence address: 18 Strawberry Bank, Blackburn, England, BB2 6AA
• Notified on: 5 September 2023
• Ceased on: 26 October 2023
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahounan Bakari (Ceased)

• Correspondence address: 25 St. James Road, Salford, England, M7 4XP
• Notified on: 31 May 2023
• Ceased on: 4 August 2023
• Date of birth: October 1959
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Khan Amir (Ceased)

• Correspondence address: 221a, Slade Lane, Manchester, England, M19 2EX
• Notified on: 11 January 2023
• Ceased on: 30 May 2023
• Date of birth: September 1972
• Nationality: French
• Country of residence: England
• 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 Mubbashar Rasul (Ceased)

• Correspondence address: 221a, Slade Lane, Manchester, England, M19 2EX
• Notified on: 19 May 2020
• Ceased on: 11 January 2023
• Date of birth: February 1991
• 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