BALOG TRADING LTD

Company number 14110683

1 active person with significant control / 0 active statements

Mr Blane Mason Fleet (Active)

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Notified on: 27 March 2023
• Date of birth: September 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Belal Uddin (Ceased)

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Notified on: 15 February 2023
• Ceased on: 27 March 2023
• Date of birth: December 1980
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Adiyat Hossain (Ceased)

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Notified on: 15 February 2023
• Ceased on: 15 February 2023
• Date of birth: February 1997
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rashid Ali Khan (Ceased)

• Correspondence address: 3rd Floor Belmont, Belmont Road, Uxbridge, England, UB8 1HE
• Notified on: 4 January 2023
• Ceased on: 15 February 2023
• Date of birth: September 1984
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sajjad Ahmad (Ceased)

• Correspondence address: 3rd Floor Belmont, Belmont Road, Uxbridge, England, UB8 1HE
• Notified on: 30 November 2022
• Ceased on: 4 January 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jamie Ewan Mays (Ceased)

• Correspondence address: 3rd Floor Belmont, Belmont Road, Uxbridge, England, UB8 1HE
• Notified on: 24 November 2022
• Ceased on: 24 November 2022
• Date of birth: June 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jozef Balog (Ceased)

• Correspondence address: 3rd Floor Belmont, Belmont Road, Uxbridge, England, UB8 1HE
• Notified on: 16 May 2022
• Ceased on: 24 November 2022
• Date of birth: May 1998
• Nationality: Slovak
• 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