CompaniesInTheUK

RAIDEN TRADING LTD

Company number SC658511 ·

Active

5 active / 1 ceased · persons with significant control

Mr Mohamed Nazmul Hoque Chowdhury

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
2021-05-01
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Belmont Gardens, Ashgrove Road, Aberdeen, AB25 3GA, Scotland

Mr Golam Mahmud

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
Notified on
2021-05-01
Date of birth
May 1975
Nationality
British
Country of residence
Scotland
Correspondence address
4 Belmont Gardens, Ashgrove Road, Aberdeen, AB25 3GA, Scotland

Mrs Nahida Islam

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
2021-04-19
Date of birth
November 1985
Nationality
British
Country of residence
Scotland
Correspondence address
84, Spring Garden, Aberdeen, AB25 1GN, Scotland

Mr Ahashan Habib

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-30
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
84, Spring Garden, Aberdeen, AB25 1GN, Scotland

Dr Narayan Prasad Shrestha

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
Notified on
2020-03-30
Date of birth
December 1956
Nationality
British
Country of residence
Scotland
Correspondence address
84, Spring Garden, Aberdeen, AB25 1GN, Scotland

Mr Golam Mahmud

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
Notified on
2021-06-18
Ceased on
2021-07-01
Date of birth
April 1975
Nationality
British
Country of residence
Scotland
Correspondence address
4 Belmont Gardens, Ashgrove Road, Aberdeen, AB25 3GA, Scotland