CompaniesInTheUK

KIRKFIELD TRADING LIMITED

Company number 03493340 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Tanvir Amirali Virani

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-09-30
Date of birth
September 1979
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Grane Road Haslingden, Grane Road, Haslingden, Rossendale, BB4 5ES, England

Mr Humayun Bashir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-09
Ceased on
2020-09-30
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grane Road Mill, Grane Road, Haslingden, Rossendale, BB4 5ES, England

Mr Muhammad Mushtaq Essani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-09
Date of birth
September 1962
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
Grane Road Mill, Grane Road, Haslingden, Rossendale, BB4 5ES, England