CompaniesInTheUK

KASHIF FOR TRADE LTD

Company number 15441364 ·

Active

1 active / 2 ceased · persons with significant control

Mr Kashif Hussain Riaz

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
  • 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
2025-11-05
Date of birth
November 1993
Nationality
Pakistani
Country of residence
Saudi Arabia
Correspondence address
50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

Mr Ashraf Mohammed Abdou Awad Ibrahim

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
2025-11-03
Ceased on
2025-11-05
Date of birth
September 1994
Nationality
Egyptian
Country of residence
United Arab Emirates
Correspondence address
No503, Alriyadh Hotel Apartment, Abu Dhabi, 108383, United Arab Emirates

Mr Grzegorz Szewczyk

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
2024-01-25
Ceased on
2025-11-03
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England