FALIN TRADING LIMITED
Company number 11973757 · Monitor this company
1 active / 3 ceased · persons with significant control
Falin Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-04-30
- Correspondence address
- 282-284, Chester Road North, Sutton Coldfield, B73 6RR, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 10865765
- Country registered
- England
Mrs Hajara Banu Ashgar Ali
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-01
- Ceased on
- 2019-05-01
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 282-284, Chester Road North, Sutton Coldfield, B73 6RR, England
Hajara Banu Ashgar Ali
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
- 2019-05-01
- Ceased on
- 2026-04-30
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 282-284, Chester Road North, Sutton Coldfield, B73 6RR, England
Mr Seyed Ashgar Ali
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-01
- Ceased on
- 2026-04-30
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 282-284, Chester Road North, Sutton Coldfield, B73 6RR, England