CompaniesInTheUK

SNJ TRADING GROUP LTD

Company number 12069000 ·

Active

2 active / 1 ceased · persons with significant control

Mr Md Mahadi Hasan

Individual Active

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
2025-11-04
Date of birth
August 1999
Nationality
British
Country of residence
England
Correspondence address
139, Balaam Street, London, E13 8AF, England

Mr Sam Khai Hoang

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
2019-06-25
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 764 Barking Road, London, E13 9PJ, United Kingdom

Mr Nazmul Kabir

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
2019-06-25
Ceased on
2025-11-04
Date of birth
November 1989
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
First Floor, 764 Barking Road, London, E13 9PJ, United Kingdom