CompaniesInTheUK

HOLY TRADE LIMITED

Company number 12783981 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Arshad Mehmood

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
  • Right to appoint and remove directors
Notified on
2024-08-01
Date of birth
May 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
37, Mulliner Street, Coventry, CV6 5ET, England

Mr Muhammad Asad Khan

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
  • Right to appoint and remove directors
Notified on
2023-04-01
Date of birth
July 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
56, Lockhurst Lane, Coventry, CV6 5PB, England

Mr Abdul Wahab

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
2022-06-01
Ceased on
2023-04-01
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, St. Ives Road, Coventry, CV2 5FX, England

Mr Muhammad Hussain

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-07-31
Ceased on
2021-11-10
Date of birth
July 1972
Nationality
Bangladeshi
Country of residence
England
Correspondence address
66, Carlyle Road, London, E12 6BP, England

Mr Md Tanvir Ahmed

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-07-31
Ceased on
2022-06-01
Date of birth
December 1981
Nationality
Bangladeshi
Country of residence
England
Correspondence address
226, Becontree Avenue, Dagenham, RM8 2TR, England