TRADETRUST FX LTD
Company number 16519673 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Ahammad Khan Jafarkhan
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2025-07-01
- Date of birth
- March 2002
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Suite G, 3rd Floor, The Clock House, East St,, Barking, IG11 8EQ, England
Mr Muhammed Sajad Sakeer Husian
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2025-06-16
- Ceased on
- 2025-07-01
- Date of birth
- February 2000
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Muhammed Saneer Syam
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-06-16
- Ceased on
- 2026-03-05
- Date of birth
- May 1994
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- Suite G, 3rd Floor, The Clock House, East St,, Barking, IG11 8EQ, England