CompaniesInTheUK

FSM TRADERS LTD

Company number 11723994 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Marius-Antonio Enache

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-01
Date of birth
January 2005
Nationality
Romanian
Country of residence
England
Correspondence address
392, Green Street, London, E13 9AP, England

Mrs Aleksandra Stefanova Nazir

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Ceased on
2020-07-01
Date of birth
June 1991
Nationality
Bulgarian
Country of residence
England
Correspondence address
Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England

Mr Muhammad Amin

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Ceased on
2020-07-01
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
15, Lansdell Road, Mitcham, CR4 2JF, England

Mr Emre Dincsay

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-20
Ceased on
2020-05-14
Date of birth
September 1982
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
9, Bakers End, London, SW20 9ER, England

Mr Qasim Mushtaq

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-01
Ceased on
2025-01-01
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
17 Yarborough Road, 17 Yarborough Road, London, SW19 2RH, England

Mr Amir Nazir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-12
Ceased on
2020-07-01
Date of birth
October 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England