ME TREND LIMITED
Company number 12243450 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Raafat Badr Subhi Subhi
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
- 2020-06-29
- Date of birth
- July 1978
- Nationality
- Dominican
- Country of residence
- Iraq
- Correspondence address
- 114, Viglen House, Alperton Lane, London, London, HA0 1HD, United Kingdom
Dr Heidar Mohamad Hashem Hosseini
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-04
- Ceased on
- 2020-06-29
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 114 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England