S D K TRADING LTD
Company number 12115029 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Vincze Istvan Maior
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-12-01
- Date of birth
- December 1991
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 94, Hoxton Street, Islington, London, N1 6LP, United Kingdom
Mr Khalid Mahmood Shafi Bibi
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2022-11-30
- Ceased on
- 2022-12-01
- Date of birth
- January 1976
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 95, St. Monicas Avenue, Luton, LU3 1PN, England
Mrs Mamoona Mahfooz
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-06-22
- Ceased on
- 2022-11-30
- Date of birth
- September 1986
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 95, St. Monicas Avenue, Luton, Bedfordshire, LU3 1PN, England
Mr Khalid Mahmood Shafi Bibi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-22
- Ceased on
- 2022-06-22
- Date of birth
- January 1976
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 95, St. Monicas Avenue, Luton, Bedfordshire, LU3 1PN, England