CompaniesInTheUK

OM TRADERS LIMITED

Company number 13103600 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Mukesh Shah

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
2022-03-25
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
63a, Cleveland Street, London, W1T 4JS, England

Mrs Priti Shah

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-03-25
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
63a, Cleveland Street, London, W1T 4JS, England

Mr Jas Shah

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
2020-12-30
Ceased on
2022-03-25
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom