CompaniesInTheUK

GSL TRADING SERVICES LTD.

Company number 10468549 ·

Active - Proposal to Strike off

3 active / 5 ceased · persons with significant control

Mr Sureshji Mashriji Odedra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2026-05-01
Date of birth
August 1993
Nationality
Indian
Country of residence
England
Correspondence address
12, Coleshill Road, Birmingham, B36 8AA, England

Mr Sajjid Ali Waseem

Individual Active

Nature of control

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

Mr Mohammed Gulzar

Individual Active

Nature of control

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

Mr Sureshji Mashriji Odedra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2026-08-03
Ceased on
2026-08-19
Date of birth
August 1993
Nationality
Indian
Country of residence
England
Correspondence address
12, Coleshill Road, Birmingham, B36 8AA, England

Mr David Richard Beard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-06
Ceased on
2025-10-10
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
95a, High Street, Grimethorpe, Barnsley, S72 7BD, England

Mr Rahul Magsi Khan

Individual Ceased

Nature of control

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

Mr Abdul Waseem

Individual Ceased

Nature of control

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

Mr Tanveer Ebrahim Bham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-10-01
Ceased on
2022-01-01
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
19, Welbury Drive, Bradford, BD8 7QH, England