CompaniesInTheUK

GOLDEX TRADING LIMITED

Company number 07252285 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mohammed Abdul Muhith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-05-13
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
9, Royal Parade, Blackheath, London, SE3 0TL

Mr Wahid Rahman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-19
Ceased on
2023-12-19
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
9, Royal Parade, Blackheath, London, SE3 0TL

Mrs Rehena Bilkis Muhith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-19
Ceased on
2023-12-19
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
9, Royal Parade, Blackheath, London, SE3 0TL

Mrs Mumtaz Sultana Rahman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-19
Ceased on
2023-12-19
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
9, Royal Parade, Blackheath, London, SE3 0TL

Mr Wahid Rahman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-13
Ceased on
2019-09-30
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
9, Royal Parade, Blackheath, London, SE3 0TL