CompaniesInTheUK

HYPERTRADE GROUP LIMITED

Company number SC824349 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Zakaria Mengad

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-12-20
Date of birth
December 1973
Nationality
French
Country of residence
Scotland
Correspondence address
27, Templeland Road, Edinburgh, EH12 8SA, Scotland

Mr Michael Mengad

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
2024-09-30
Ceased on
2025-03-20
Date of birth
December 2007
Nationality
French
Country of residence
Scotland
Correspondence address
27, Templeland Road, Edinburgh, EH12 8SA, Scotland