EMS TRADING GROUP LTD

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Who controls this company?

Mr Umar Faruq

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
44, Chudleigh Cresent, Ilford, United Kingdom, IG3 9AS
Date of birth
September 1976
Notified on
2017-09-12
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alan James Chapman

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
November 1968
Notified on
2020-11-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares



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

Mr Ionut Diaconu

HISTORIC INFORMATION
Ceased on
2022-02-09
Correspondence address
82a, Park Lane, Newmarket, England, CB8 8AZ
Date of birth
September 1978
Notified on
2022-01-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Mr Alan James Chapman

HISTORIC INFORMATION
Ceased on
2022-02-11
Correspondence address
82, Park Lane, Newmarket, England, CB8 8AZ
Date of birth
November 1968
Notified on
2022-02-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control over the trustees within the trust

Mr Umar Faruq

HISTORIC INFORMATION
Ceased on
2023-05-25
Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
September 1976
Notified on
2022-02-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


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