CompaniesInTheUK

FAST TRACK TRADING LTD

Company number 07389289 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Nazmil Zahran Ghany

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
  • Has significant influence or control as a member of a firm
Notified on
2020-06-18
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
122, Mile End Road, London, E1 4UN, England

Mr Mustafa Ibrahim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-16
Ceased on
2020-06-18
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 40, Park Parade, London, NW10 4HT, England

Mr Nazmil Zahran Ghany

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-05-25
Ceased on
2020-06-16
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 40, Park Parade, London, NW10 4HT, England

Mr Agron Krasniqi

Individual Ceased

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
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-17
Ceased on
2020-04-21
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 40, Park Parade, London, NW10 4HT, England

Mr Nazmil Zahran Ghany

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-17
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
122, Mile End Road, London, E1 4UN, England