REYHAAN TRADING LTD

Company number 10487204 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr William Alphonso

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
2016-11-18
Date of birth
July 1975
Nationality
Portuguese
Country of residence
England
Correspondence address
13, Treby Street, London, E3 4TE, United Kingdom

Mr Savio Fernandes

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
2016-11-18
Ceased on
2017-09-06
Date of birth
December 1968
Nationality
Portuguese
Country of residence
England
Correspondence address
13, Treby Street, London, E3 4TE, United Kingdom

Remy De Souza

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
2016-11-18
Ceased on
2017-09-06
Date of birth
November 1988
Nationality
Portuguse
Country of residence
United Kingdom
Correspondence address
13, Treby Street, London, E3 4TE, United Kingdom