SCARLET TRADING GROUP LIMITED

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Who controls this company?

Mr Muhammad Faizan Mushtaq

Correspondence address
Radial House, Unit 103 - 3-5 Ripple Road, Barking, England, IG11 7NP
Date of birth
July 2001
Notified on
2023-03-20
Nationality
Pakistani
Country of residence
United Arab Emirates
 
Source data
Nature of control
Has significant influence or control

Mr Muneeb Hussain

HISTORIC INFORMATION
Ceased on
2023-02-08
Correspondence address
Radial House, Unit 103 - 3-5 Ripple Road, Barking, England, IG11 7NP
Date of birth
February 2002
Notified on
2023-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammad Imran Hossain Mazumder

HISTORIC INFORMATION
Ceased on
2023-03-01
Correspondence address
Radial House, Unit 103 - 3-5 Ripple Road, Barking, England, IG11 7NP
Date of birth
December 1984
Notified on
2023-02-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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