CompaniesInTheUK

TRADEVERSITY LTD

Company number 13340755 ·

Active

1 active · persons with significant control

Mr Ashraful Rana Islam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-04-16
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
10b Bourne Court, Southend Road, London, IG8 8HD, England