CompaniesInTheUK

NAM TRADERS LTD

Company number 13926230 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Lorenzo Russo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-01
Date of birth
August 1961
Nationality
British
Country of residence
Scotland
Correspondence address
179-181, Suite 207b, Lower Richmond Road, Richmond, TW9 4LN, England

Mr Siddiq Bey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Ceased on
2024-11-01
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
179-181, Suite 207b, Lower Richmond Road, Richmond, TW9 4LN, England

Mr Naeem Ahmad Maqsood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-18
Ceased on
2024-11-01
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 4 Park Avenue, Mitcham, CR4 2EL, United Kingdom