HAYBEE TRADING LIMITED
Company number 12565800 · Monitor this company
3 active · persons with significant control
Mr Omar Farook
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-21
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 134-136, New Hall Lane, Preston, PR1 4DX, England
Mr Ilyas Sakaria
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-21
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 134-136, New Hall Lane, Preston, PR1 4DX, England
Mr Shoukat Ali Shamsuddin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-21
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 134-136, New Hall Lane, Preston, PR1 4DX, England