CompaniesInTheUK

FM GENERAL TRADING LTD

Company number 12609732 ·

Active

1 active / 4 ceased · persons with significant control

Mr Muhammad Rafiq

Individual Active

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
2023-10-27
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
13, St. Marys Road, Prestwich, Manchester, M25 1AQ, England

Mr John Adewale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-05
Ceased on
2023-10-26
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
18, Strawberry Bank, Blackburn, BB2 6AA, England

Mr Ahounan Bakari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-31
Ceased on
2023-08-04
Date of birth
October 1959
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
25, St. James Road, Salford, M7 4XP, England

Mr Khan Amir

Individual 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
2023-01-11
Ceased on
2023-05-30
Date of birth
September 1972
Nationality
French
Country of residence
England
Correspondence address
221a, Slade Lane, Manchester, M19 2EX, England

Mr Mubbashar Rasul

Individual Ceased

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
2020-05-19
Ceased on
2023-01-11
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
221a, Slade Lane, Manchester, M19 2EX, England