BALOG TRADING LTD

Who controls this company?

Mr Blane Mason Fleet

Correspondence address
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Date of birth
September 2003
Notified on
2023-03-27
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Jozef Balog

HISTORIC INFORMATION
Ceased on
2022-11-24
Correspondence address
3rd Floor Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Date of birth
May 1998
Notified on
2022-05-16
Nationality
Slovak
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jamie Ewan Mays

HISTORIC INFORMATION
Ceased on
2022-11-24
Correspondence address
3rd Floor Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Date of birth
June 2003
Notified on
2022-11-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Sajjad Ahmad

HISTORIC INFORMATION
Ceased on
2023-01-04
Correspondence address
3rd Floor Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Date of birth
November 1969
Notified on
2022-11-30
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Rashid Ali Khan

HISTORIC INFORMATION
Ceased on
2023-02-15
Correspondence address
3rd Floor Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Date of birth
September 1984
Notified on
2023-01-04
Nationality
Bangladeshi
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Adiyat Hossain

HISTORIC INFORMATION
Ceased on
2023-02-15
Correspondence address
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Date of birth
February 1997
Notified on
2023-02-15
Nationality
Bangladeshi
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Belal Uddin

HISTORIC INFORMATION
Ceased on
2023-03-27
Correspondence address
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Date of birth
December 1980
Notified on
2023-02-15
Nationality
Bangladeshi
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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