CompaniesInTheUK

B ME TRADING UK LTD

Company number 12344006 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Waqar Qayyum

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-02
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Mr Zetili Balkis

Individual Ceased

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-04
Ceased on
2020-06-10
Date of birth
January 2001
Nationality
British
Country of residence
England
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Mr Maghfoor Ahmed

Individual Ceased

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-03
Ceased on
2020-06-02
Date of birth
June 2001
Nationality
British
Country of residence
England
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Miss Maryam Belkacemi

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
2019-12-02
Ceased on
2020-02-02
Date of birth
August 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
165, New Hampton Road East, Wolverhampton, WV1 4BD, United Kingdom