CompaniesInTheUK

RMK TRADING LTD

Company number 16388816 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Waleed Javed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-21
Date of birth
July 2001
Nationality
Pakistani
Country of residence
England
Correspondence address
85, Dunstall Hill, Wolverhampton, WV6 0SR, England

Mr Hamza Tahir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-08-27
Ceased on
2025-08-27
Date of birth
October 2003
Nationality
Pakistani
Country of residence
England
Correspondence address
81, Bethel Road, Rotherham, S65 1QU, England

Mr Abbas Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-08-27
Ceased on
2025-09-20
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
81, Bethel Road, Rotherham, S65 1QU, England

Mr Syed Muhammad Ali Raza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-08-26
Ceased on
2025-08-27
Date of birth
January 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
81, Bethel Road, Rotherham, S65 1QU, England

Mr Waleed Javed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-06-15
Ceased on
2025-06-15
Date of birth
July 2001
Nationality
Pakistani
Country of residence
England
Correspondence address
81, Bethel Road, Rotherham, S65 1QU, England

Mr Muhammad Ajmal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-06-10
Ceased on
2025-06-12
Date of birth
December 1999
Nationality
Pakistani
Country of residence
England
Correspondence address
81, Bethel Road, Rotherham, S65 1QU, England

Mr Abbas Khan

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
2025-04-15
Ceased on
2025-08-20
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
81, Bethel Road, Rotherham, S65 1QU, England