CompaniesInTheUK

SILGALS TRADING LTD

Company number 11766091 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Adnan Abbas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-09-16
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
56, Wendover Road, London, NW10 4RT, England

Mr Syed Arslan Qadir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-15
Ceased on
2020-09-16
Date of birth
May 1993
Nationality
British
Country of residence
Scotland
Correspondence address
2 Curlington House, Burnt Oak Broadway, Edgware, HA8 0BN, England

Mrs Riffat Naqvi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-01
Ceased on
2020-02-15
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Langdon Drive, London, NW9 8NR, England

Mr Mohammad Farooq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-04
Ceased on
2020-02-01
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
52-54, Craven Park Road, London, NW10 4AE, England

Mr Aleksejs Silgals

Individual Ceased

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
2019-01-14
Ceased on
2020-01-02
Date of birth
July 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
8, Langdon Drive, London, NW9 8NR, United Kingdom