REM TRADING LTD

Company number 09451681 ·

Active

3 active / 2 ceased · persons with significant control

Ram Tracking Acquisition Limited

Corporate entity 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
2022-05-14
Correspondence address
Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12118533
Country registered
United Kingdom

Mr Ilir Bakiji

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
2021-03-22
Date of birth
April 1985
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, United Kingdom

Rem Investments Ltd

Corporate entity 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
2021-03-22
Correspondence address
Unit 3 Avon Valley Business Park, Chapel Way, St Annes Park, Bristol, BS4 4EU, United Kingdom
Legal form
Private Limited Company
Place registered
Rem Investments Ltd
Registration number
11552942
Country registered
United Kingdom

Mr Hakki Can

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2017-08-28
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
8, Totshill Drive, Hartcliffe, Bristol, BS13 0QU, Great Britain

Mr Bilen Saribardak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-25
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
34b, Chandos Road, Bristol, BS6 6PF, England