CompaniesInTheUK

AMIN TRADING LTD

Company number 10789672 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mr Mohammad Farooqi

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
Notified on
2021-03-05
Date of birth
February 1992
Nationality
Belgian
Country of residence
England
Correspondence address
1, Station Road, Langley, Slough, SL3 8BU, England

Mr Sami Ullah Amin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-25
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
257, Goodman Park, Slough, SL2 5NP, England