CompaniesInTheUK

TRAINICA LTD

Company number 08325952 ·

Active

1 active / 4 ceased · persons with significant control

Mr Muhammad Yousaf

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-01
Date of birth
May 1972
Nationality
Pakistani
Country of residence
England
Correspondence address
480a, Barking Road, London, E13 8QB, England

Ms Iffrah Fatima

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-07
Ceased on
2022-04-01
Date of birth
February 1997
Nationality
British
Country of residence
England
Correspondence address
87a, High Street South, London, E6 6EJ, England

Mr Muhammad Yousaf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-17
Ceased on
2019-12-07
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
87a, High Street South, London, E6 6EJ, England

Mrs Farida Khanum Alias Farah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-18
Ceased on
2019-09-16
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
75, Water Lane, Ilford, IG3 9HW, England

Mr Muhammad Yousaf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-19
Date of birth
May 1972
Nationality
Pakistani
Country of residence
England
Correspondence address
277, St. Ann's Road, London, N15 5RG, England