SN5 TRADING LIMITED

Company number 12256582 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Muhammad Zain Ur Rashid

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-07
Date of birth
July 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
3rd Floor, Belmont Road, Uxbridge, UB8 1HE, England

Mr Ak Shahrier Ahamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-08
Ceased on
2020-09-07
Date of birth
February 1980
Nationality
Bangladeshi
Country of residence
England
Correspondence address
3rd Floor, Belmont Road, Uxbridge, UB8 1HE, England

Ms Nazma Begum

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-03
Ceased on
2020-08-08
Date of birth
July 1965
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England

Mr Shahzad Ahmad Naz

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
2019-10-11
Ceased on
2019-12-03
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
117, Manor Road, London, E17 5RY, England