GOLDFISH TRADE LTD
Company number 10168048 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Zia Ullah Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-03-06
- Date of birth
- April 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 298a, Gray's Inn Road, London, WC1X 8DX, England
Mr Rabih Sukkar
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-07
- Date of birth
- April 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Szk Investment Corporation
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-07
- Ceased on
- 2026-03-06
- Correspondence address
- 8 The Green, Ste A, Dover, Deleware, 19901, United States
- Legal form
- Limited