CompaniesInTheUK

H R TRADING SERVICES LTD

Company number 11919106 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Asif Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-01-01
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
56, Wendover Road, London, NW10 4RT, England

Mr Ranjit Gill

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 trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-08-01
Ceased on
2023-01-01
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
8, Langdon Drive, London, NW9 8NR, England

Mrs Fatiha Mohamedi

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 trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-09-30
Ceased on
2022-08-01
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Mr Rizwan Hussain

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
Notified on
2019-04-01
Ceased on
2021-09-30
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Church Walk, London, UB3 2RL, United Kingdom