STORM TRADING GROUP LIMITED
Company number 06058269 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Shehzad Ali
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- June 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Valley House, Valley Road, Bradford, BD1 4RU, England
Mr. Liaquat Ali
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Valley House, Valley Road, Bradford, BD1 4RU, England
Mr Afzal Ali
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
- 2018-08-13
- Ceased on
- 2021-10-20
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7, Beckside Business Park, Beckside Road, Bradford, West Yorkshire, BD7 2BR, England