FAC TRADING LTD
Company number 14016295 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Muhammad Qadeer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-02-20
- Date of birth
- August 1986
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Unit 4, Ghyll Industrial Estate, Heathfield, TN21 8AW, England
Mr Mohamed Deen
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-07-17
- Date of birth
- June 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 (Suite 11), Island Farm Avenue, West Molesey, KT8 2UZ, England
Mr Josh Smith
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
- 2022-03-31
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 40, Flat 40, 480, Ewell Road, Surbiton, KT6 7DD, England
Mr Fayed Chowdhury
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-09-16
- Ceased on
- 2025-02-20
- Date of birth
- October 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4, Ghyll Industrial Estate, Heathfield, TN21 8AW, England