CompaniesInTheUK

ALBASHIRI FOR TRADING LTD

Company number 16423223 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammed Ali Mohammed Albashiri

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-02
Date of birth
September 1958
Nationality
Yemeni
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, HG1 1ND, England

Mr Stephen Michael Hughes

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
2026-07-29
Ceased on
2026-08-02
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
9, Princes Square, Harrogate, HG1 1ND, England

Neil Stuart Cohen

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
2025-05-01
Ceased on
2026-07-29
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
9, Princes Square, Harrogate, HG1 1ND, England

Mr Darren Symes

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
2025-05-01
Ceased on
2025-05-01
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
72, Halliwick Road, London, N10 1AB, England