THREADS TRADING LIMITED

Who controls this company?

Miss Harpreet Kaur Dhillon

Correspondence address
Unit 1, Enfield Avenue, Leeds, United Kingdom, LS7 1QN
Date of birth
December 1986
Notified on
2023-08-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Lagiharan Subramanjam

Correspondence address
Unit 1, Enfield Avenue, Leeds, United Kingdom, LS7 1QN
Date of birth
October 1984
Notified on
2024-06-01
Nationality
Dutch
Country of residence
England
Nature of control
Has significant influence or control

Miss Aisha Fayyaz

HISTORIC INFORMATION
Ceased on
2023-08-01
Correspondence address
2, Cavell Close, Apley, Telford, England, TF1 6DB
Date of birth
March 1986
Notified on
2022-05-23
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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