CompaniesInTheUK

PROEX TRADING LTD.

Company number 11276185 ·

Active

1 active / 5 ceased · persons with significant control

Mr Khaled Hamood Qasem Al-Azab

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • 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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-06-30
Date of birth
February 1975
Nationality
Yemeni
Country of residence
Saudi Arabia
Correspondence address
2632, Hira St., An Nuzhah Dis., Riyadh, 23532, Saudi Arabia

Mr Taher Alwan Zayed Al-Shami

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
2026-06-28
Ceased on
2026-06-30
Date of birth
January 1995
Nationality
Yemeni
Country of residence
Saudi Arabia
Correspondence address
3337, Abu Naeem Street, Wadi Mudhainb District, Madinah, 42364, Saudi Arabia

Mr Faisal Zahid

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
2020-04-01
Ceased on
2020-04-01
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
Jape One Business Centre, Dell Road, Rochdale, OL12 6BZ, England

Mr Ceri Richard John

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
2020-04-01
Ceased on
2026-06-28
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Mr Ceri Richard John

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
2019-04-08
Ceased on
2020-04-01
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
Jape One Business Centre, Dell Road, Rochdale, OL12 6BZ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.