ML1 TRADES LIMITED
Company number SC674698 · Monitor this company
2 active · persons with significant control
Mr Stephen Cushley
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-01
- Date of birth
- October 1979
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
Mr Naeem Asghar
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
- 2020-09-18
- Date of birth
- November 1973
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 60, Church Street, Motherwell, ML1 5HS, Scotland