CompaniesInTheUK

ESPANA TRADERS LTD

Company number 12016947 ·

Active - Proposal to Strike off

1 active · persons with significant control

Mr Faisal Nawaz Ali Begum

Individual Active

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
2019-05-24
Date of birth
April 1980
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
15, Jutsums Lane, Romford, RM7 9HD, England