MVM TRADES LIMITED
Company number 15022025 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Fayaz Salim Malji
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-24
- Date of birth
- December 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Perendale Rise, Bolton, Lancashire, BL1 6RY, United Kingdom
Mr Moaj Ikbal Valley
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-07-24
- Ceased on
- 2024-07-05
- Date of birth
- April 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 82-84, Grasmere Street, Bolton, BL1 8LH, United Kingdom
Mr Habiburehman Molvi Musa Mohammed
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-07-24
- Ceased on
- 2024-07-05
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Pendlebury Street, Bolton, BL1 8LW, United Kingdom