SAMZ TRADING LIMITED
Company number 09117000 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Shahed Mahmood Sadiq
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-20
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 158/160, Barking Road, London, E16 1EN, England
Mrs Kauser Jabeen Warris Hassan
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
- Notified on
- 2021-10-18
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 158/160, Barking Road, London, E16 1EN, England
Mr Syed Monawer Hassan
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-31
- Ceased on
- 2023-09-20
- Date of birth
- September 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB