ALMOND GENERAL TRADERS LIMITED

Company number 14879753 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Kambez Nassary

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
  • Right to appoint and remove directors
Notified on
2023-05-19
Date of birth
January 1984
Nationality
Afghan
Country of residence
United Kingdom
Correspondence address
589, High Road, London, N12 0DY, England

Mr Hakeem Khan Hassan

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
  • Right to appoint and remove directors
Notified on
2023-05-19
Ceased on
2023-06-14
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
152 Rye House, 161 High Street, Ruislip, Middlesex, HA4 8JN, England

Mrs Reena Kaur Teape

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
  • Right to appoint and remove directors
Notified on
2023-05-19
Ceased on
2025-04-01
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
152 Rye House, 161 High Street, Ruislip, Middlesex, HA4 8JN, England