LMC PRO TRADING LIMITED
Company number 13996243 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Rizwan Faheem
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-08-01
- Date of birth
- August 1968
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 709 Trs Apartments, The Green, Southall, UB2 4FF, England
Mrs Mirela Basaru
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-04-03
- Ceased on
- 2023-08-01
- Date of birth
- September 1992
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 709 Trs Apartments, The Green, Southall, UB2 4FF, England
Ms Ayesha Faysal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-20
- Ceased on
- 2023-04-06
- Date of birth
- September 1979
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- North, Hayes Road, Southall, UB2 5NS, England
Mrs Mirela Basaru
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-12
- Ceased on
- 2023-03-20
- Date of birth
- September 1992
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- North Hyde House, Hayes Road, Southall, UB2 5NS, England
Mr Paul Ronald Amatt
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
- 2022-03-22
- Ceased on
- 2022-10-12
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- North Hyde House, Hayes Road, Southall, UB2 5NS, England