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SK SHEIKH TRADING LTD

Company number 12841925

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Prakas Kizhekkepatt Active

Correspondence address
Unit 5, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Notified on
1 September 2020
Date of birth
June 1973
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Faruqe Mohamed Ceased

Correspondence address
9 Gordon Road, Ilford, England, IG1 1SP
Notified on
2 January 2023
Ceased on
2 January 2023
Date of birth
February 1956
Nationality
Dutch
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Ruba Thirunavukkarasu Ceased

Correspondence address
Unit 5, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Notified on
1 September 2020
Ceased on
21 December 2023
Date of birth
January 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sohail Mansoor Ceased

Correspondence address
152 Bordesley Road, Morden, United Kingdom, SM4 5LT
Notified on
27 August 2020
Ceased on
1 September 2020
Date of birth
March 1969
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – 75% or more