CompaniesInTheUK

LEVEN TRADING LIMITED

Company number 10214623 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Syed Imtiaz Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-11
Date of birth
December 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Muraad Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-11
Ceased on
2023-07-11
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Gigel-Virginel Chicos

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
  • 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
2023-04-01
Ceased on
2023-07-11
Date of birth
September 2000
Nationality
Romanian
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Krzysztof Zenon Glabik

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
Notified on
2020-02-11
Ceased on
2023-04-01
Date of birth
August 1961
Nationality
Polish
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Amaan Javed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-14
Ceased on
2020-02-11
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
18, St. Martins Avenue, Luton, LU2 7LQ, England