CompaniesInTheUK

SCA TRADE LTD

Company number 11118484 ·

Active - Proposal to Strike off

0 active / 7 ceased · persons with significant control

Mr Faizal Sayed Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-27
Ceased on
2020-09-25
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Unit 2, Phoenix Business Park, Birmingham, B7 4NU, England

Mr Shakil Abbas Ghalani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-21
Ceased on
2020-02-22
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Queens Court Trading Estate, Greets Green Rd, West Bromwich, B70 9EG, England

Mr Anil Kumar Jakhu

Individual Ceased

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
2020-02-12
Ceased on
2020-08-27
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Unit 2, Phoenix Business Park, Birmingham, B7 4NU, England

Mr Daniel Breeze

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-12
Ceased on
2020-02-22
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Queens Court Trading Estate, Greets Green Rd, West Bromwich, B70 9EG, England

Mr Jay Girdhar Makwana

Individual Ceased

Nature of control

  • 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
Notified on
2019-04-18
Ceased on
2019-05-19
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Hilton House, 3rd Floor, 26-28 Hilton Street, Manchester, M1 2EH, England

Mr Samuel Christian Warren

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-01
Ceased on
2019-04-18
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Hilton House, 3rd Floor, 26-28 Hilton Street, Manchester, M1 2EH, England

Mr Zenon Jozef Sztorc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-19
Ceased on
2018-02-11
Date of birth
April 1962
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
6, Ellis Close, Hoddesdon, Hertfordshire, EN11 9FE, England