CompaniesInTheUK

I TRADE LIMITED

Company number 14723444 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Khalid Amin

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
Notified on
2024-08-10
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
29, Larch Gardens, Manchester, M8 8BJ, England

Mr Aamer Shahzad

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
2024-06-10
Ceased on
2024-08-10
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
29, Larch Gardens, Manchester, M8 8BJ, England

Mr Khalid Amin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-13
Ceased on
2024-06-10
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
29, Larch Gardens, Manchester, M8 8BJ, England

Mr Khalid Amin

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
2023-03-12
Ceased on
2023-03-12
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
29, Larch Gardens, Manchester, M8 8BJ, England

Mr Khalid Amin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-12
Ceased on
2023-03-13
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
29, Larch Gardens, Manchester, M8 8BJ, England