CompaniesInTheUK

BASMIM TRADING LTD

Company number 12293605 ·

Active

1 active / 1 ceased · persons with significant control

Mr Bassem Jamil Sahid Mohamed

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-11-01
Date of birth
January 1976
Nationality
Sierra Leonean
Country of residence
United Kingdom
Correspondence address
Bridgeway House, Old Avenue, Weybridge, Middlesex, KT13 0QB, United Kingdom

Mr Wissam Mohamad Mounzer

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
Notified on
2024-02-15
Ceased on
2026-02-01
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
18, Vernon Road, London, SW14 8NU, England