CompaniesInTheUK

NEOM TRADING LIMITED

Company number 12013461 ·

Active

1 active / 8 ceased · persons with significant control

Mr Mohammad Abdul Kadir

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
2025-09-03
Date of birth
August 2004
Nationality
Indian
Country of residence
England
Correspondence address
12013461 - Companies House Default Address, Cardiff, CF14 8LH

Mr Mohammad Abdul Kadir

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-09-03
Ceased on
2025-09-18
Date of birth
August 2025
Nationality
Indian
Country of residence
England
Correspondence address
Unit 1, 44a Linden Street, Leicester, Leicestershire, LE5 5EE

Mr Irfan Khan

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-06-10
Ceased on
2025-09-03
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
12013461 - Companies House Default Address, Cardiff, CF14 8LH

Mr Jaymal Balkrushna

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-27
Ceased on
2025-08-07
Date of birth
December 2002
Nationality
British
Country of residence
England
Correspondence address
12013461 - Companies House Default Address, Cardiff, CF14 8LH

Irfan Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-01-20
Ceased on
2025-01-27
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
127, Halkin Street, Leicester, LE4 6JY, England

Mr Anwar Hussein

Individual Ceased

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
2024-03-24
Ceased on
2025-01-20
Date of birth
April 1973
Nationality
Indian
Country of residence
England
Correspondence address
Unit 12, Mahal Business Park, Benson Street, Leicester, LE5 4HB, England

Mrs Neeta Kalu Ram

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-05-20
Ceased on
2024-03-24
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
10, Parry Street, Leicester, LE5 3NL, England

Mr Dinesh Jiva Modhawadia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-04
Ceased on
2023-05-10
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Mahal Business Park, Benson Street, Leicester, LE5 4HB, England

Mr Jasminkumar Mangi

Individual Ceased

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
2019-05-23
Ceased on
2020-05-04
Date of birth
January 1992
Nationality
Portuguese
Country of residence
England
Correspondence address
72, Dorothy Road, Leicester, LE5 5DS, United Kingdom