ALMOND GENERAL TRADERS LIMITED
Company number 14879753 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Kambez Nassary
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
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
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