CompaniesInTheUK

GOOD SHEPARD TRADING LTD

Company number 12479861 ·

Active - Proposal to Strike off

1 active / 9 ceased · persons with significant control

Mr Richard Raymond Claude Hangoway

Individual Active

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
2025-02-01
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
20, Wimbledon Park Side, London, SW19 5NW, England

Mr Tariq Hussain Morsa

Individual Ceased

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
2024-05-17
Ceased on
2025-02-01
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Challenge House, Mitcham Road, Croydon, CR0 3AA, England

Mr Dominic Michael Roshan Sattaur

Individual Ceased

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
2024-03-01
Ceased on
2024-05-17
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Challenge House, Mitcham Road, Croydon, CR0 3AA, England

Mr Juan Carlos Olea Valle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-01
Ceased on
2023-07-01
Date of birth
September 1962
Nationality
Spanish
Country of residence
England
Correspondence address
Flat 2 Westmart Point, Norley Vale, London, SW15 4BX, England

Mr Robert Charles Albert Wood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-01
Ceased on
2023-07-01
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 2 Westmart Point, Norley Vale, London, SW15 4BX, England

Mr Robert Charles Albert Wood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-01
Ceased on
2024-03-01
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 2 Westmart Point, Norley Vale, London, SW15 4BX, England

Mr Juan Carlos Olea Valle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-12-01
Ceased on
2023-07-01
Date of birth
September 1962
Nationality
Spanish
Country of residence
England
Correspondence address
Flat 2 Westmart Point, Norley Vale, London, SW15 4BX, England

Mr Tawakkil Hussain Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-30
Ceased on
2022-12-01
Date of birth
January 1980
Nationality
Spanish
Country of residence
England
Correspondence address
96, Seymour Avenue, Morden, Surrey, SM4 4QY, England

Mr Madeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2022-11-15
Ceased on
2022-11-30
Date of birth
June 1995
Nationality
Indian
Country of residence
England
Correspondence address
105, West End Road, Southall, UB1 1JG, England

Mr Aqeel Ahmad Tahir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-24
Ceased on
2022-11-01
Date of birth
June 1977
Nationality
German
Country of residence
United Kingdom
Correspondence address
96, Seymour Avenue, Morden, Surrey, SM4 4QY, United Kingdom