CompaniesInTheUK

SK SHEIKH TRADING LTD

Company number 12841925 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Jarmatha Jeyavathanan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-03
Date of birth
June 1993
Nationality
Sri Lankan
Country of residence
England
Correspondence address
Unit 5, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

Mr Sohail Mansoor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-27
Date of birth
March 1969
Nationality
German
Country of residence
England
Correspondence address
152, Bordesley Road, Morden, SM4 5LT, United Kingdom

Mr Faruqe Mohamed

Individual Ceased

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
Notified on
2023-01-02
Ceased on
2023-01-02
Date of birth
February 1956
Nationality
Dutch
Country of residence
England
Correspondence address
9, Gordon Road, Ilford, IG1 1SP, England

Miss Ruba Thirunavukkarasu

Individual Ceased

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
Notified on
2020-09-01
Ceased on
2023-12-21
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

Mr Prakas Kizhekkepatt

Individual Ceased

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
Notified on
2020-09-01
Ceased on
2020-09-01
Date of birth
June 1973
Nationality
Indian
Country of residence
England
Correspondence address
Unit 5, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England