SQUEAKY TRADE LTD

Company number 12898298

1 active person with significant control / 0 active statements

Mr Mohammed Nabeel Shafiq (Active)

• Correspondence address: 342 Farnham Road, Slough, England, SL2 1BT
• Notified on: 6 June 2023
• Date of birth: October 1996
• 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

Miss. Saiqa Mehnoor Khan (Ceased)

• Correspondence address: 342 Farnham Road, Slough, England, SL2 1BT
• Notified on: 1 January 2022
• Ceased on: 6 June 2023
• Date of birth: March 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: Has significant influence or control over the trustees of a trust

Mr Mohammed Nabeel Shafiq (Ceased)

• Correspondence address: Unit 108 New Farm Buildings, 4 Drift Road, Maidenhead, England, SL6 3ST
• Notified on: 18 November 2021
• Ceased on: 1 January 2022
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Waqas Khan (Ceased)

• Correspondence address: Unit 108, New Farm Buildings, 4 Drift Road, Maidenhead, England
• Notified on: 3 March 2021
• Ceased on: 18 November 2021
• Date of birth: February 1998
• 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

Diana-Roxana Spinu (Ceased)

• Correspondence address: Unit 108, 4, New Farm Buildings, Drift Road, Maidenhead, Berkshire, United Kingdom, SL6 3ST
• Notified on: 23 September 2020
• Ceased on: 3 March 2021
• Date of birth: March 1980
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more