CompaniesInTheUK

E & S TRADING LIMITED

Company number 07512923 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Thomas Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-04
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
113a, New Hall Lane, Preston, PR1 5PB, England

Mr Ihsan Jabbar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-01
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
67, Windsor Road, Prestwich, Manchester, M25 0DB

Mr Tinu Sebastian

Individual Ceased

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
2025-01-29
Ceased on
2025-01-29
Date of birth
November 1994
Nationality
Indian
Country of residence
England
Correspondence address
Venture House, Lund Street, Preston, PR1 1YH, England

Abdul Haddi

Individual Ceased

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
2024-08-12
Ceased on
2025-01-29
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
3000, Aviator Way, Manchester Business Park, Greater Manchester, M22 5TG, England

Soheil Rahmati

Individual Ceased

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
2024-04-01
Ceased on
2024-04-01
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
3000, Aviator Way, Manchester Business Park, Greater Manchester, M22 5TG, England

Mr Abdul Gaffar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-04
Ceased on
2024-04-01
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
3000, Aviator Way, Manchester Business Park, Greater Manchester, M22 5TG, England