CompaniesInTheUK

RIVERVIEW TRADING LTD

Company number SC627286 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Lee Croucher

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-20
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Orbital House, East Kilbride, Glasgow, G74 5PR, Scotland

Mr Ahashan Habib

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-10-01
Date of birth
June 1976
Nationality
British
Country of residence
Scotland
Correspondence address
21, Beechgrove Gardens, Aberdeen, AB15 5HG, Scotland

Mrs Nahida Islam

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-04-16
Ceased on
2023-10-20
Date of birth
November 1985
Nationality
British
Country of residence
Scotland
Correspondence address
Orbital House, East Kilbride, Glasgow, G74 5PR, Scotland

Mr Mohamed Nazmul Hoque Chowdhury

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
2021-04-16
Ceased on
2023-10-20
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Orbital House, East Kilbride, Glasgow, G74 5PR, Scotland

Dr Narayan Prasad Shrestha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-10
Ceased on
2021-05-23
Date of birth
December 1956
Nationality
British
Country of residence
Scotland
Correspondence address
Key-Moves, 14 Chapel Street, Aberdeen, AB10 1SP, Scotland