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TAZ TRADE LTD

Company number 13818098

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

Mr Mian Asif Saeed Hayat Active

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
31 August 2022
Date of birth
December 1972
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Florin Costica Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
1 March 2022
Ceased on
31 August 2022
Date of birth
February 1983
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Bensalem Mana Ceased

Correspondence address
160 City Road, London, England, EC1V 2NX
Notified on
24 December 2021
Ceased on
1 March 2022
Date of birth
November 1975
Nationality
French
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors