SAM FOREX LTD
Company number 12527957 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Sk Abdul Quddus
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
- 2024-03-15
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 143, Cranbrook Road, Ilford, IG1 4PU, England
Mr Waqas Aslam
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
- Notified on
- 2023-03-29
- Ceased on
- 2024-01-17
- Date of birth
- December 1987
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 54, High Street North, London, E6 2HW, England
Mr Aslam Mohamad Mir
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
- 2020-03-20
- Ceased on
- 2025-08-04
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 143, Cranbrook Road, Ilford, IG1 4PU, England