KINGSWAY TRADING VENTURE LTD

Company number 13909149

1 active person with significant control / 0 active statements

Mr Ameen Ahemad Bhatti (Active)

• Correspondence address: 8 Woodrow Park, Grimsby, United Kingdom, DN33 2EF
• Notified on: 30 January 2025
• Date of birth: January 1982
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Abdulhamid Ahmed Bhatti (Ceased)

• Correspondence address: 8 Woodrow Park, Grimsby, United Kingdom, DN33 2EF
• Notified on: 8 October 2024
• Ceased on: 30 January 2025
• Date of birth: October 1979
• Nationality: Indian
• Country of residence: United Kingdom
• 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

Miss Annie Bhatti (Ceased)

• Correspondence address: 8 Woodrow Park, Grimsby, England, DN33 2EF
• Notified on: 9 January 2023
• Ceased on: 8 October 2024
• Date of birth: June 2004
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ameen Ahemad Bhatti (Ceased)

• Correspondence address: H-Block, 1106, Rajapushpa Atria, Golden Mile Road, Kokapet, Rangareddy, Telangana, India, 500075
• Notified on: 3 June 2022
• Ceased on: 29 November 2024
• Date of birth: January 1982
• Nationality: Indian
• Country of residence: India
• 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 Aslam Abdul Zeria (Ceased)

• Correspondence address: 67 Bishops Road, Hayes, England, UB3 2TF
• Notified on: 8 May 2022
• Ceased on: 3 June 2022
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Vipulkumar Patel (Ceased)

• Correspondence address: 67 Bishops Road, Hayes, United Kingdom, UB3 2TF
• Notified on: 11 February 2022
• Ceased on: 7 May 2022
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more