RAIDEN TRADING LTD

Company number SC658511

3 active persons with significant control / 0 active statements

Mr Mohamed Nazmul Hoque Chowdhury (Active)

• Correspondence address: 4 Belmont Gardens, Ashgrove Road, Aberdeen, Scotland, AB25 3GA
• Notified on: 1 May 2021
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Golam Mahmud (Active)

• Correspondence address: 4 Belmont Gardens, Ashgrove Road, Aberdeen, Scotland, AB25 3GA
• Notified on: 1 May 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nahida Islam (Active)

• Correspondence address: 84 Spring Garden, Aberdeen, Scotland, AB25 1GN
• Notified on: 19 April 2021
• Date of birth: November 1985
• Nationality: Bangladeshi
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Golam Mahmud (Ceased)

• Correspondence address: 4 Belmont Gardens, Ashgrove Road, Aberdeen, Scotland, AB25 3GA
• Notified on: 18 June 2021
• Ceased on: 1 July 2021
• Date of birth: April 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ahashan Habib (Ceased)

• Correspondence address: 84 Spring Garden, Aberdeen, Scotland, AB25 1GN
• Notified on: 30 March 2020
• Ceased on: 19 April 2021
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Narayan Prasad Shrestha (Ceased)

• Correspondence address: 84 Spring Garden, Aberdeen, Scotland, AB25 1GN
• Notified on: 30 March 2020
• Ceased on: 28 January 2021
• Date of birth: December 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%