CompaniesInTheUK

TRUST DIGITAL TRADES LTD

Company number 14355160 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Muhammad Usman Khalid

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
  • 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
2022-10-19
Date of birth
January 1989
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

Mr Mike Salvino

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-09-29
Ceased on
2022-10-18
Date of birth
January 2000
Nationality
American
Country of residence
England
Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

Mr Muhammad Usman Khalid

Individual Ceased

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
Notified on
2022-09-14
Ceased on
2022-09-15
Date of birth
January 1989
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England