PROVIDENCE TRADING LTD
Company number 07635119 · Monitor this company
3 active · persons with significant control
Mr Ahamed Thabith Mohomed Naja
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-16
- Date of birth
- December 1984
- Nationality
- Sri Lankan
- Country of residence
- England
- Correspondence address
- 468, Church Lane, London, NW9 8UA
Mr Mohamed Azam Nazar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-16
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 468, Church Lane, London, NW9 8UA
Dr Hasna Fathima Dulfeker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-16
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 468, Church Lane, London, NW9 8UA