TRADEVERSE SOLUTIONS LIMITED

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Who controls this company?

Mrs Noureen Almas

Correspondence address
8, Hawkhurst Road, London, England, SW16 5EB
Date of birth
October 2019
Notified on
2019-10-02
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Asim Javed

Correspondence address
10, Hawkhurst Road, London, England, SW16 5EB
Date of birth
July 1983
Notified on
2020-10-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

HISTORIC INFORMATION
Ceased on
2019-09-11

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2016-09-11

Mr Abaidullah Ahmed

HISTORIC INFORMATION
Ceased on
2019-10-02
Correspondence address
8, Hawkhurst Road, London, England, SW16 5EB
Date of birth
January 1970
Notified on
2018-03-19
Nationality
Pakistani
Country of residence
United Arab Emirates
Nature of control
Owns more than 75% of the company's shares
More Company Information
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