BINO TRADING LTD

Company number 14533101 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mrs Maha Abkal Nahar Albakheet

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-09
Date of birth
March 1979
Nationality
Jordanian
Country of residence
Jordan
Correspondence address
112 Loughborough House, 2 Honour Gardens, London, RM8 2GJ, England

Mr Adm Ttaren

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
Notified on
2024-06-29
Ceased on
2025-05-02
Date of birth
June 1994
Nationality
Hungarian
Country of residence
England
Correspondence address
Collegiate 22 Middle St., Middle Street, Studio 217, Southsea, PO5 4BG, England