CompaniesInTheUK

SND TRADING GROUP LTD

Company number 15123486 ·

Active

2 active / 1 ceased · persons with significant control

Mr Sayed Ahmad Reza Nourizadeh

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-09-07
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
35, Ridgeview Road, London, N20 0HH, England

Mr Ryzak Ronnie Dubash

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-07
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
129, Colney Hatch Lane, London, N10 1HD, England

Mr Sayed Muhammad Sakkaf

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
  • Right to appoint and remove directors
Notified on
2023-09-07
Ceased on
2024-10-27
Date of birth
February 1998
Nationality
British
Country of residence
England
Correspondence address
67, Homefield Road, Edgware, HA8 0PU, England