CompaniesInTheUK

1DW TRADING LIMITED

Company number 12171107 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Gary Bela Szafnauer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-01
Date of birth
July 1973
Nationality
British
Country of residence
Wales
Correspondence address
Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

Mr Maqsood Hassan Mohammed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-23
Ceased on
2023-12-01
Date of birth
September 1970
Nationality
British
Country of residence
Wales
Correspondence address
Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales