DERVION TRADING LIMITED
Company number 17178810 · Monitor this company
1 active / 1 ceased · persons with significant control
Muhammad Jamshaid
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 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
- Has significant influence or control as a member of a firm
- Notified on
- 2026-08-20
- Date of birth
- June 1977
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Siu Office, Unit A1470, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
Amna Mohsin
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
- 2026-04-24
- Ceased on
- 2026-08-20
- Date of birth
- April 2000
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Siu Office, Unit A1470, 4-6 Greatorex Street, London, E1 5NF, United Kingdom