SOT TRADING LTD
Company number 11474530 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Maria Nawaz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-20
- Date of birth
- November 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
Mr Hasan Afzal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-31
- Ceased on
- 2019-11-02
- Date of birth
- October 1978
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
Mr Hasan Afzal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-09-01
- Ceased on
- 2018-10-01
- Date of birth
- October 1978
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
Mr Tasaduf Yaqob Nagra
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-09-01
- Ceased on
- 2018-10-31
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England