LMC PRO TRADING LIMITED

Company number 13996243

1 active person with significant control / 0 active statements

Mr Rizwan Faheem (Active)

• Correspondence address: 709 Trs Apartments, The Green, Southall, England, UB2 4FF
• Notified on: 1 August 2023
• Date of birth: August 1968
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Mirela Basaru (Ceased)

• Correspondence address: 709 Trs Apartments, The Green, Southall, England, UB2 4FF
• Notified on: 3 April 2023
• Ceased on: 1 August 2023
• Date of birth: September 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Ayesha Faysal (Ceased)

• Correspondence address: North, Hayes Road, Southall, England, UB2 5NS
• Notified on: 20 March 2023
• Ceased on: 6 April 2023
• Date of birth: September 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Mirela Basaru (Ceased)

• Correspondence address: North Hyde House, Hayes Road, Southall, England, UB2 5NS
• Notified on: 12 October 2022
• Ceased on: 20 March 2023
• Date of birth: September 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Ronald Amatt (Ceased)

• Correspondence address: North Hyde House, Hayes Road, Southall, England, UB2 5NS
• Notified on: 22 March 2022
• Ceased on: 12 October 2022
• Date of birth: December 1964
• 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: Right to appoint or remove directors