CompaniesInTheUK

MNS GLOABL TRADING LIMITED

Company number 13801384 ·

Dissolved

7 active · persons with significant control

Mr Nathan O’Shea

Individual Active

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
2024-06-01
Date of birth
April 1992
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Bartle House, Oxford Court, Oxford Court, Manchester, M2 3WQ, England

Mr Samuel Joseph Shackleton

Individual Active

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
2024-01-02
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
Bartle House, Oxford Court, Oxford Court, Manchester, M2 3WQ, England

Mr Claudney Ruas Xavier

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-01
Date of birth
September 1972
Nationality
Italian
Country of residence
England
Correspondence address
Crown House, Armley Road, Leeds, LS12 2EJ, England

Mr Muhammad Shoaib

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-01
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England

Mr Jozef Balog

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-15
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England

Mr Alan Coxall

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2022-03-21
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
69, Walker Avenue, Bradford, BD7 2PT, England

Mr Owais Ramzan

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
2021-12-14
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
69, Walker Avenue, Bradford, BD7 2PT, England