RM TRADEX UK LIMITED
Company number 08447496 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Bilal Khan
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-09-18
- Date of birth
- November 1968
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- C/O Taxcom 19, Cheetham Hill Road, Manchester, M4 4FY, England
Mr David Paul Young
Nature of control
- Has significant influence or control
- Notified on
- 2021-02-01
- Ceased on
- 2021-09-18
- Date of birth
- November 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Taxcom 19, Cheetham Hill Road, Manchester, M4 4FY, England
Mr Irfan Reza Malik
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-02-02
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Taxcom 19, Cheetham Hill Road, Manchester, M4 4FY, England