SOUTHERN TRADING AROUND THE UK LIMITED

Company number 13623503

1 active person with significant control / 0 active statements

Mr Binod Phaiju (Active)

• Correspondence address: 117 Halley Road, London, England, E7 8DX
• Notified on: 1 August 2024
• Date of birth: June 1987
• Nationality: Nepalese
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Saleh Ahmed (Ceased)

• Correspondence address: 32 A The Market, Wrythe Lane, Carshalton, England, SM5 1AG
• Notified on: 19 July 2023
• Ceased on: 1 August 2024
• Date of birth: April 1982
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Md Monir Uddin (Ceased)

• Correspondence address: Unit 10a-B, 1 Archway Close, Wimbledon, London, United Kingdom, SW19 8UL
• Notified on: 15 September 2021
• Ceased on: 19 July 2023
• Date of birth: December 1987
• Nationality: Bangladeshi
• 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: Right to appoint or remove directors