GSL TRADING SERVICES LTD.

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Who controls this company?

Mr Mohammed Gulzar

Correspondence address
551 Washwood Heath Road, Birmingham, England, B8 2HB
Date of birth
August 1960
Notified on
2016-11-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Sajjid Ali Waseem

Correspondence address
2, Avenue Close, Birmingham, England, B7 4NU
Date of birth
May 1991
Notified on
2021-12-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Tanveer Ebrahim Bham

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
19, Welbury Drive, Bradford, England, BD8 7QH
Date of birth
July 1979
Notified on
2020-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Abdul Waseem

HISTORIC INFORMATION
Ceased on
2022-10-01
Correspondence address
31, Highfield Road, Levenshulme, Manchester, England, M19 3LL
Date of birth
April 1983
Notified on
2022-08-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Rahul Magsi Khan

HISTORIC INFORMATION
Ceased on
2025-06-01
Correspondence address
23b, Halliwell Road, Bolton, England, BL1 3NT
Date of birth
March 1986
Notified on
2022-10-01
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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