FINE GOLDE TRADERSS LTD
Company number 12208893 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Shazia Hafiz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-11
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22, Edgell Road, Staines-Upon-Thames, TW18 2ES, England
Mrs Shazia Hafiz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-17
- Ceased on
- 2020-05-17
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22, Edgell Road, Staines-Upon-Thames, TW18 2ES, England
Mr Azam Hussain
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
- 2020-01-01
- Ceased on
- 2020-01-10
- Date of birth
- July 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 122, Ashley Drive, Twickenham, TW2 6HL, England
Mr Mohammed Hafeez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-16
- Ceased on
- 2020-02-19
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 7, Elm House, Staines-Upon-Thames, TW19 7SF, England