CompaniesInTheUK

H&M TRADING LTD

Company number 12729168 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mostafa Samimi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-03-17
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Midleton Industrial Estate, Guildford, GU2 8FT, England

Mr Hatef Tahmasebi Iradmousa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-07-08
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 8 Bodiam Court, 4 Lakeside Drive, London, NW10 7GE, England

Behjat Hashemi

Legal person 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
Notified on
2020-10-01
Ceased on
2025-03-17
Correspondence address
36 Grantley Road, Grantley Road, Guildford, GU2 8BW, England
Legal form
Mrs