BDMC TRADING LIMITED
Company number 12473980 · Monitor this company
2 active / 2 ceased · persons with significant control
Fatima Abul Ula Alchamma
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-01-30
- Date of birth
- October 1992
- Nationality
- Lebanese
- Country of residence
- England
- Correspondence address
- 3, Huntingdon Close, Northolt, UB5 4AX, United Kingdom
Fadi El Chamma
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-14
- Date of birth
- January 1992
- Nationality
- Palestinian
- Country of residence
- United Kingdom
- Correspondence address
- Office 13, Silverbox House, 56 Magnet Road, Wembley, HA9 7FP, United Kingdom
Mr Ayman Salim Zeibak
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-04-30
- Ceased on
- 2026-05-15
- Date of birth
- March 1958
- Nationality
- American
- Country of residence
- Saudi Arabia
- Correspondence address
- 3, Huntingdon Close, Northolt, UB5 4AX, United Kingdom
Ayman Salim Zeibak
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
- 2020-02-20
- Ceased on
- 2020-02-28
- Date of birth
- March 1958
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O, Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom