GOLDMAX TRADING LIMITED
Company number 06864994 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Behzad Anwar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-01-15
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ
Mr Naeem Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-04
- Date of birth
- December 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ
Mr Usman Qureshi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-04
- Date of birth
- September 1987
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ