NN TRADING LTD

Company number 12619158

3 active persons with significant control / 0 active statements

Investments London Ltd (Active)

• Correspondence address: 5 New Broadway, London, England, W5 5AW
• Notified on: 1 April 2024
• Governing law: England
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Hesam Eddin Vafaei Nikakhtar (Active)

• Correspondence address: 5 New Broadway, London, England, W5 5AW
• Notified on: 22 May 2020
• Date of birth: September 1984
• 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 Rashid Mushtaq Khan (Active)

• Correspondence address: 13 Caledonia Road, Staines-Upon-Thames, England, TW19 7TD
• Notified on: 22 May 2020
• Date of birth: May 1980
• 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