GLOBAL TRADING EXPERTS LTD

Company number 08114207 · Monitor this company

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Shane Beckett

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-04-16
Date of birth: September 2000
Nationality: British
Country of residence: England
Correspondence address: Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

Mr Ugur Akis

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-07-25
Ceased on: 2019-07-25
Date of birth: May 1995
Nationality: British
Country of residence: England
Correspondence address: Unit 4, Westfield Close, Rawreth Industrial Estate, Rawreth Lane, Rayleigh, SS6 9RL, England

Mr Ugur Akis

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-07-25
Ceased on: 2022-04-16
Date of birth: May 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 4, Westfield Close, Rawreth Industrial Estate, Rawreth Lane, Rayleigh, SS6 9RL, England

Mr Usman Saeed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-14
Ceased on: 2019-07-25
Date of birth: August 1983
Nationality: Pakistani
Country of residence: England
Correspondence address: Unit 4, Westfield Close, Rawreth Industrial Estate, Rawreth Lane, Rayleigh, SS6 9RL, England

Mrs Sharmeen Asim

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2017-04-01
Date of birth: May 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 4, Westfield Close, Rawreth Industrial Estate, Rawreth Lane, Rayleigh, SS6 9RL, England