CompaniesInTheUK

TITAN GLOBAL TRADERS LTD

Company number 12169535 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Yashkumar Chandrakant Patel

Individual Active

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
2025-01-06
Date of birth
August 1992
Nationality
Indian
Country of residence
England
Correspondence address
32, Copley Road, Stanmore, HA7 4PF, England

Fqmi Group Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-08
Correspondence address
2, North Street, Bromley, BR1 1RB, England
Legal form
Limited Company
Place registered
England
Registration number
11308736
Country registered
England

Mr Ujjawal Panchal

Individual Ceased

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
2024-03-01
Ceased on
2025-01-06
Date of birth
January 1993
Nationality
Indian
Country of residence
England
Correspondence address
26, Chestnut Grove, Wembley, HA0 2LX, England

Fqmi Group Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-08
Ceased on
2024-03-01
Correspondence address
12, Derwent Avenue, London, SW15 3RD, England
Legal form
Limited Company
Place registered
England
Registration number
11308736
Country registered
England

Mr Mohammed Abdul Qavi

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
Notified on
2019-08-22
Ceased on
2020-07-08
Date of birth
April 1940
Nationality
British
Country of residence
England
Correspondence address
7, Acorn Close, Hampton, TW12 3DX, England

Mr Faris Qavi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-08-22
Ceased on
2024-03-01
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
26, Chestnut Grove, Wembley, HA0 2LX, England