SUPER TRADING HUB LTD
Company number 12681567 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Saim Iqbal
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-17
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit Cw5, Ik Business Park, Blackburn, BB1 5FB, England
Mr Syed Nadeem Hussain Shah
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
- 2023-04-04
- Ceased on
- 2023-10-17
- Date of birth
- April 2023
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit Cw5, Ik Business Park, Blackburn, BB1 5FB, England
Mr Muhammad Saim Iqbal
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-06-19
- Ceased on
- 2023-04-04
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom