QUESTI TRADE LIMITED

Company number 14270115

1 person with significant control / 0 statements

Mr Azhar Naqvi

• Correspondence address: 105 Salisbury Avenue, Barking, England, IG11 9XW
• Notified on: 15 October 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Maryam Bukhari (Ceased)

• Correspondence address: 105 Salisbury Avenue, Barking, England, IG11 9XW
• Notified on: 2 August 2022
• Ceased on: 10 August 2022
• Date of birth: February 1993
• Nationality: Pakistani
• 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