CompaniesInTheUK

OM SAI TRADING LTD

Company number 11953303 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Johnson Francis De Oliveira

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
2026-03-01
Date of birth
March 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
745b, Aylestone Road, Leicester, LE2 8TG, England

Mr Mr Kalimashraf Mukhtiyaruddin Malek

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
2026-01-11
Ceased on
2026-03-01
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
8, Ennismore Avenue, Greenford, UB6 0JN, England

Mr Kalimashraf Mukhtiyaruddin Malek

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
2026-01-11
Ceased on
2026-03-01
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
8, Ennismore Avenue, Greenford, Middlesex, UB6 0JN, United Kingdom

Mr Vivek Chimanlal Thanki

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
2019-04-25
Ceased on
2026-01-11
Date of birth
April 1975
Nationality
Indian
Country of residence
England
Correspondence address
731-733, Aylestone Road, Leicester, LE2 8TG, England

Mr Vipul Popat

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
2019-04-18
Ceased on
2019-04-18
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
The Lounge Bar, 731-733, Aylestone Road, Leicester, LE2 8TG, United Kingdom