CompaniesInTheUK

PROJECT TRADEX LIMITED

Company number 12890188 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr David James Nicholson

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
2022-10-11
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, England

Mr Liam Paul Mcilhatton

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
Notified on
2020-09-18
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Mohammed Naveed Shahbaz

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
2021-02-18
Ceased on
2022-10-11
Date of birth
August 1981
Nationality
American
Country of residence
United States
Correspondence address
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, England