CompaniesInTheUK

PUREVA TRADING LTD

Company number 16097876 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mohammed Mahdi Hazrati Sagharchi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-25
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
152, Clayton Road, Newcastle, ST5 3HR, England

Mr Ahsan Raza

Individual Ceased

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
2024-11-25
Ceased on
2025-07-10
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
40, Meadowbrook Close, Bury, BL9 7LE, England