M1 TRADING LIMITED

Company number 13672637 ·

Active

1 active / 3 ceased · persons with significant control

Mr Shamul Hoque

Individual Active

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
2025-06-22
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 1 - 2,, Renwick Industrial Estates,, Renwick Road,, Barking,, IG11 0SD, England

Mr Said Uddin Ahmed

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
Notified on
2022-08-18
Ceased on
2025-06-22
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Mr Nijam Uddin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-11
Ceased on
2022-09-15
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Mr Sheikh Mohammed Abdul Mazid

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
2021-10-11
Ceased on
2022-08-18
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom