TRADEVERSE SOLUTIONS LIMITED
Company number 08687890 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Asim Javed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-31
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Hawkhurst Road, London, SW16 5EB, England
Mrs Noureen Almas
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-02
- Date of birth
- October 2019
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, Hawkhurst Road, London, SW16 5EB, England
Mr Abaidullah Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-19
- Ceased on
- 2019-10-02
- Date of birth
- January 1970
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Correspondence address
- 8, Hawkhurst Road, London, SW16 5EB, England
Statement
The company knows a person with significant control exists but has not identified them.