CompaniesInTheUK

SUFI TRADING LIMITED

Company number 11526172 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mrs Shaheen Ahmed

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
2018-08-20
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
74, Lower Dartmouth Street, Birmingham, B9 4LA, United Kingdom

Mr Rizwan Ali Shah

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
2018-08-20
Ceased on
2019-07-31
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
74, Lower Dartmouth Street, Birmingham, B9 4LA, United Kingdom