SIMCO TRADING LTD

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Who controls this company?

Mr Mustak Ismail Patel

Correspondence address
80, Leire Street, Leicester, England, LE4 6NT
Date of birth
May 1969
Notified on
2018-08-14
Nationality
British
Country of residence
England
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

Mr Bilal Gangat

HISTORIC INFORMATION
Ceased on
2017-02-24
Correspondence address
77, Bodnant Avenue, Leicester, United Kingdom, LE5 5RB
Date of birth
October 1980
Notified on
2016-10-21
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mustak Ismail Patel

HISTORIC INFORMATION
Ceased on
2017-02-24
Correspondence address
54, Orson Street, Leicester, United Kingdom, LE5 5EN
Date of birth
May 1969
Notified on
2016-10-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mars Knitwear Ltd

HISTORIC INFORMATION
Ceased on
2018-08-14
Correspondence address
16, Roundhill Road, Leicester, England, LE5 5RJ
Notified on
2017-02-24
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England Companies House Register
Registration number
03001905
Nature of control
Owns between 25% and 50% of the company's shares

Mr Bilal Gangat

HISTORIC INFORMATION
Ceased on
2020-06-03
Correspondence address
77, Bodnant Avenue, Leicester, England, LE5 5RB
Date of birth
October 1980
Notified on
2018-08-14
Nationality
British
Country of residence
England
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
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