MDM TRADERS LTD

Follow this company

Who controls this company?

Mr Muhammad Sameer

Correspondence address
132, Drumfrochar Road, Greenock, Scotland, PA15 4JG
Date of birth
September 1990
Notified on
2024-11-13
Nationality
Pakistani
Country of residence
Scotland
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Mircea Marcovici

Correspondence address
130, Spital, Aberdeen, Scotland, AB24 3JU
Date of birth
January 1997
Notified on
2024-02-23
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company