HUGE TRADING LTD
Company number 10633718 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammed Shafiq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-27
- Date of birth
- December 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 683-693, Wilmslow Road, Manchester, M20 6RE
Mr Abdul Rashid Miyanji
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2018-03-01
- Ceased on
- 2018-03-05
- Date of birth
- July 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mughal Mohammad Yasin
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2017-02-22
- Ceased on
- 2021-07-15
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 51, Judge Heath Lane, Hayes, UB3 2NZ, England