LKH TRADING LTD
Company number 11259001 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Hassan Mohammed
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
- 2021-10-11
- Date of birth
- May 1996
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- C/O Mha Macintyre Hudson Llp, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Statement
The company has not yet completed taking steps to find anyone with significant control.
Mr Kassam Hussain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-21
- Ceased on
- 2021-10-11
- Date of birth
- June 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Henleaze Business Centre, 13 Harbury Road, Bristol, Somerset, BS9 4PN, England
Laxman Khatri
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
- 2018-03-16
- Ceased on
- 2018-03-16
- Date of birth
- January 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Firs Avenue, London, N11 3NE, United Kingdom