CompaniesInTheUK

NN TRADING LTD

Company number 12619158 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Rashid Mushtaq Khan

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-05-22
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
13, Caledonia Road, Staines-Upon-Thames, TW19 7TD, England

Investments London Ltd

Corporate entity 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
2024-04-01
Ceased on
2025-01-01
Correspondence address
5, New Broadway, London, W5 5AW, England
Legal form
Limited Company

Mr Hesam Eddin Vafaei Nikakhtar

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-05-22
Ceased on
2025-09-01
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
5, New Broadway, London, W5 5AW, England