CompaniesInTheUK

IM TRADING LTD

Company number 14674747 ·

Active

2 active · persons with significant control

Mr Sufvan Inayat Munshi

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
2023-02-20
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
137, Belmont Road, Bolton, BL1 7AW, England

Inayat Dawood Munshi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-02-19
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
152, Langthorne Road, London, E11 4HR, United Kingdom