SCARLET TRADING GROUP LIMITED

Company number 14564660

1 person with significant control / 0 statements

Mr Muhammad Faizan Mushtaq

• Correspondence address: Radial House, Unit 103 - 3-5 Ripple Road, Barking, England, IG11 7NP
• Notified on: 20 March 2023
• Date of birth: July 2001
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Mohammad Imran Hossain Mazumder (Ceased)

• Correspondence address: Radial House, Unit 103 - 3-5 Ripple Road, Barking, England, IG11 7NP
• Notified on: 8 February 2023
• Ceased on: 1 March 2023
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muneeb Hussain (Ceased)

• Correspondence address: Radial House, Unit 103 - 3-5 Ripple Road, Barking, England, IG11 7NP
• Notified on: 1 January 2023
• Ceased on: 8 February 2023
• Date of birth: February 2002
• Nationality: British
• 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