IN2 TRADE LIMITED

Company number 10942317 ·

Active

1 active / 6 ceased · persons with significant control

Mr Mohammed Binyameen

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
2025-09-25
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 58, Bucknall Old Road, Stoke-On-Trent, ST1 2AG, England

Paul Hargreaves

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-01
Ceased on
2025-09-25
Date of birth
April 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 58-62, Bucknall Old Road, Stoke-On-Trent, ST1 2AG, England

Jorden Alan Webber

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
2025-06-01
Ceased on
2025-06-01
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
336, Euston Road, London, NW1 3BT, England

Paul Hargreaves

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
2023-01-19
Ceased on
2025-06-01
Date of birth
April 1952
Nationality
British
Country of residence
England
Correspondence address
336, Euston Road, London, NW1 3BT, England

David Manson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-01
Ceased on
2023-01-19
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
336, Euston Road, London, NW1 3BT, England

Mr David Manson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-28
Ceased on
2022-04-01
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
336, Euston Road, London, NW1 3BT, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.