TRADECO MALTA LIMITED
Company number 14695452 · Monitor this company
1 active / 1 ceased · persons with significant control
Behzad Ali
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
- 2023-03-07
- Date of birth
- May 1978
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 124, City Road, London, EC1V 2NX, United Kingdom
Mr Muhammad Irfan
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
- 2023-02-28
- Ceased on
- 2023-03-07
- Date of birth
- August 1977
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom