CompaniesInTheUK

5 STAR TRADEX LTD

Company number 08137766 ·

Active

1 active / 7 ceased · persons with significant control

Mr Hani Gulamali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-18
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

Miss Zainab Shirazi

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
Notified on
2019-01-08
Ceased on
2019-03-18
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

Mr Agha Muhammad Hussain Shirazi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-02
Ceased on
2019-01-08
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

Mr Alireza Mahboubian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-31
Ceased on
2019-01-08
Date of birth
December 1981
Nationality
Iranian
Country of residence
England
Correspondence address
5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

Mr Abdul Rauf Ghaziani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-25
Ceased on
2017-07-25
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

Mrs Ensiyeh Mohseni

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-10
Ceased on
2018-08-31
Date of birth
September 1977
Nationality
Iranian
Country of residence
England
Correspondence address
5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

Mr Sohail Rafique

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
Notified on
2016-12-15
Ceased on
2017-05-02
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

Mr Hani Gulamali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-29
Ceased on
2016-12-15
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England