HOLY TRADE LIMITED

Company number 12783981

1 active person with significant control / 0 active statements

Mr Arshad Mehmood (Active)

• Correspondence address: 37 Mulliner Street, Coventry, England, CV6 5ET
• Notified on: 1 August 2024
• Date of birth: May 2000
• Nationality: Pakistani
• 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

Mr Muhammad Asad Khan (Ceased)

• Correspondence address: 56 Lockhurst Lane, Coventry, England, CV6 5PB
• Notified on: 1 April 2023
• Ceased on: 20 June 2024
• Date of birth: July 1995
• Nationality: Pakistani
• 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

Mr Abdul Wahab (Ceased)

• Correspondence address: 70 St. Ives Road, Coventry, England, CV2 5FX
• Notified on: 1 June 2022
• Ceased on: 1 April 2023
• Date of birth: November 1990
• 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

Mr Md Tanvir Ahmed (Ceased)

• Correspondence address: 226 Becontree Avenue, Dagenham, England, RM8 2TR
• Notified on: 31 July 2020
• Ceased on: 1 June 2022
• Date of birth: December 1981
• Nationality: Bangladeshi
• 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 Muhammad Hussain (Ceased)

• Correspondence address: 66 Carlyle Road, London, England, E12 6BP
• Notified on: 31 July 2020
• Ceased on: 10 November 2021
• Date of birth: July 1972
• Nationality: Bangladeshi
• 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