TRADEKEY LTD
Company number 06643453 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Samuel Joseph See Ming Guii
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-03
- Date of birth
- November 1986
- Nationality
- Chinese
- Country of residence
- Singapore
- Correspondence address
- 2, Jalan Siantan, Singapore, Singapore
Mr. Waris Khan
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-07-10
- Ceased on
- 2016-07-10
- Date of birth
- February 1979
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 29 Harley Street, London, W1G 9QR, England
Mr. Darius Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-10
- Ceased on
- 2020-11-03
- Date of birth
- December 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 85 Great Portland Street, London, W1W 7LT, England