CompaniesInTheUK

FAGA TRADING LTD

Company number 11920471 ·

Active

1 active / 3 ceased · persons with significant control

Mr Faisal Farooq Abbasi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-24
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
10, Whitethrone Gardens, Croydon, CR0 7LL, England

Christiana Amoako Safoa

Legal person Ceased

Nature of control

  • Right to appoint and remove directors
  • 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
Notified on
2019-12-05
Ceased on
2020-05-24
Correspondence address
39a, Central Parade, New Addington, Croydon, CR0 0JL, England
Legal form
Director

Miss Christiana Safoa Amoako

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
  • Right to appoint and remove directors
Notified on
2019-04-02
Ceased on
2019-08-02
Date of birth
January 1998
Nationality
Italian
Country of residence
Italy
Correspondence address
39a, Central Parade, New Addington, Croydon, CR0 0JL, England

Miss Christiana Amoako Safoa

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
  • Right to appoint and remove directors
Notified on
2019-04-02
Ceased on
2019-08-12
Date of birth
January 1998
Nationality
Indian
Country of residence
Italy
Correspondence address
39a, Central Parade, New Addington, Croydon, CR0 0JL, England