CompaniesInTheUK

HPDE TRADING LTD

Company number 14062626 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Evalds Erkmanis

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
Notified on
2024-08-01
Date of birth
June 1989
Nationality
Latvian
Country of residence
England
Correspondence address
Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ, England

Mr Abdul Raheem

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
2022-04-22
Date of birth
June 1971
Nationality
Lebanese,British
Country of residence
England
Correspondence address
2, Chapel Street, Bradford, BD1 5DL, England

Mr Ainas Bagdonavicius

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
Notified on
2023-09-01
Ceased on
2024-08-01
Date of birth
November 2003
Nationality
Lithuanian
Country of residence
England
Correspondence address
2, Chapel Street, Bradford, BD1 5DL, England

Mr Haris Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-02-17
Ceased on
2023-09-01
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
2, Chapel Street, Bradford, BD1 5DL, England

Miss Zana Bagdonaviciute

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-27
Ceased on
2023-02-17
Date of birth
April 1995
Nationality
Lithuanian
Country of residence
England
Correspondence address
2, Chapel Street, Bradford, BD1 5DL, England