CompaniesInTheUK

K.A.I TRADE LTD

Company number 12425776 ·

Active

1 active / 2 ceased · persons with significant control

Mr Muhammad Kashif

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 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-01
Date of birth
May 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
1224, Coventry Road, Birmingham, West Midlands, B25 8BZ, United Kingdom

Mr Hassan Abdulkadir

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
2022-10-13
Ceased on
2024-01-04
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
24, Greenwood, Birmingham, B25 8YU, England

Mr Muhammad Kashif

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
2020-01-27
Ceased on
2022-10-13
Date of birth
May 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
1224, Coventry Road, Birmingham, West Midlands, B25 8BZ, United Kingdom