MARGO TRADE LTD

Company number 09750403 ·

Active

1 active / 1 ceased · persons with significant control

Mr Syed Ilyas Bin Azam

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
  • Right to appoint and remove directors
Notified on
2026-02-26
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
185, Edgware Road, London, W2 1ET, England

Mrs Malgorzata Bogumila Charykowska

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2026-02-26
Date of birth
May 1965
Nationality
Polish
Country of residence
England
Correspondence address
36, Ranelagh Road, London, E15 3DP, England