HAVOC TRADING LTD
Company number 13900970 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr David Pemberton
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-24
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 70, Dudley Road, Ilford, IG1 1ET, England
Mr Hussen Ali Mohamed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-25
- Ceased on
- 2024-01-24
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 356a, Neasden Lane North, London, NW10 0ER, England
Mr Salem Boussetova
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
- 2022-02-08
- Ceased on
- 2022-02-25
- Date of birth
- October 1976
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 77, The Rowans, Woking, GU22 7ST, England