CompaniesInTheUK

EZONE TRADING LTD

Company number 09274661 ·

Active

4 active / 7 ceased · persons with significant control

Mr Zaid Alani

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-01
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 1f, First Floor, Hallam Mill, Hallam Rd, Stockport, Cheshire, SK2 6PT, England

Mr Nasir Majeed

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-01
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 1f, First Floor, Hallam Mill, Hallam Rd, Stockport, Cheshire, SK2 6PT, England

Mr Adil Jerjess Ahmed

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-01
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 1f, First Floor, Hallam Mill, Hallam Rd, Stockport, Cheshire, SK2 6PT, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Zaid Alani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-01
Ceased on
2024-10-01
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 1f, First Floor, Hallam Mill, Hallam Rd, Stockport, Cheshire, SK2 6PT, England

Mr Nasir Majeed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-01
Ceased on
2024-10-01
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 1f, First Floor, Hallam Mill, Hallam Rd, Stockport, Cheshire, SK2 6PT, England

Mr Adil Jerjess Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-01
Ceased on
2024-10-01
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 1f, First Floor, Hallam Mill, Hallam Rd, Stockport, Cheshire, SK2 6PT, England

Mr Zaid Alani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-10-23
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
356, Buxton Road, Stockport, SK2 7BY, England

Mr Adil Jerjess Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-10-23
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
356, Buxton Road, Stockport, SK2 7BY, England

Mr Botan Awni Yousif

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-10-23
Date of birth
September 1963
Nationality
Iraqi
Country of residence
England
Correspondence address
356, Buxton Road, Stockport, SK2 7BY, England

Mr Nasir Majeed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-10-23
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
356, Buxton Road, Stockport, SK2 7BY, England