GBI TRADING LTD
Company number 09604865 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Wesley Stewart Bullivant
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-31
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, Essex, RM17 6ST, United Kingdom
Mr Mohammed Iftikhar Ishfaq
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-31
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, Essex, RM17 6ST, United Kingdom
Mr Ian David Graham
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, Essex, RM17 6ST, United Kingdom
Mr Mohammed Iftikhar Ishfaq
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
- 2018-12-31
- Ceased on
- 2021-04-06
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, S9 2QD, United Kingdom