ML1 TRADES LIMITED

Company number SC674698

1 person with significant control / 0 statements

Mr Stephen Cushley

• Correspondence address: 4 Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB
• Notified on: 1 April 2021
• Date of birth: October 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Naeem Asghar (Ceased)

• Correspondence address: 60 Church Street, Motherwell, Scotland, ML1 5HS
• Notified on: 18 September 2020
• Ceased on: 31 March 2021
• Date of birth: November 1973
• Nationality: British
• Country of residence: Scotland
• 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