CompaniesInTheUK

CURRENCY TRADING LTD

Company number 12464648 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Nadim Razaq

Individual Active

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
2020-02-14
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
66-68 Radclyffe House, Hagley Road, Birmingham, West Midlands, B16 8PF, United Kingdom

Mr Athar Jameel Ahmed

Individual Active

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
2020-02-14
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
66-68 Radclyffe House, Hagley Road, Birmingham, West Midlands, B16 8PF, United Kingdom

Mr Tanveer Ahmed

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
2020-02-14
Ceased on
2020-02-14
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
66-68 Radclyffe House, Hagley Road, Birmingham, West Midlands, B16 8PF, United Kingdom