Advanced company searchLink opens in new window

N M TRADING LIMITED

Company number SC289473

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Nasim Sarwar Malik Active

Correspondence address
642 Cathcart Road, Glasgow, Scotland, G42 8AE
Notified on
1 June 2021
Date of birth
October 1963
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Jawad Nasim Malik Ceased

Correspondence address
642 Cathcart Road, Glasgow, Scotland, G42 8AA
Notified on
17 April 2017
Ceased on
1 June 2021
Date of birth
January 1989
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Nasim Sarwar Malik Ceased

Correspondence address
C/o F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland, G2 2SZ
Notified on
6 April 2016
Ceased on
17 April 2017
Date of birth
October 1963
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more