SIMPLE TRADING BD LTD

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Who controls this company?

Mr Ali Asgor Barbhuiya

Correspondence address
Suite 5 , Second Floor East, 255-259 Commercial Road, London, England, E1 2BT
Date of birth
December 1984
Notified on
2022-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Ali Asgor Barbhuiya

HISTORIC INFORMATION
Ceased on
2022-02-01
Correspondence address
Suite 5, Second Floor East, 255 -259 Commercial Road, London, United Kingdom, E1 2BT
Date of birth
December 1984
Notified on
2020-07-19
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Ahmed Al Jakerin Ashraf

HISTORIC INFORMATION
Ceased on
2022-11-01
Correspondence address
7, Webber House, North Street, Barking, England, IG11 8JG
Date of birth
February 1985
Notified on
2022-02-01
Nationality
Bangladeshi
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
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