EN EM TRADING LTD
Company number 09533968 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Stuart John Tapper
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-07-01
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 1a, Grafton Road, Newport, NP19 0AS, Wales
Miss Kristodhulo Giannis Maria
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-01
- Ceased on
- 2021-07-01
- Date of birth
- November 1981
- Nationality
- Greek
- Country of residence
- Wales
- Correspondence address
- 1a, Grafton Road, Newport, NP19 0AS, Wales
Mr Khizer Hyatt Ibrahim
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-05
- Ceased on
- 2020-01-01
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1a, Grafton Road, Newport, NP19 0AS, Wales
Mrs Sabrina Samia Hameed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-01
- Ceased on
- 2018-12-05
- Date of birth
- February 1987
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 108, Dunraven Street, Tonypandy, Mid Glamorgan, CF40 1AS, Wales