CompaniesInTheUK

KATA.TRADCO LTD

Company number 12374344 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Ayub Mohamed Al-Enizy

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
  • Right to appoint and remove directors
Notified on
2019-12-21
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Elsdon Road, Manchester, M13 0TN, England

Mr Thaer Al-Enezy

Individual Ceased

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
2020-02-02
Ceased on
2020-02-12
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Office 210, 109, Portland Street, Manchester, M1 6DN, England

Mr Mazen Mohammed Alsaeed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% 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
  • 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
2019-12-20
Ceased on
2020-02-02
Date of birth
October 1966
Nationality
Saudi Arabian
Country of residence
United Kingdom
Correspondence address
304, 109 Portland St, Manchester, M1 6DN, United Kingdom