UNIVERSAL TRADING CENTRE LIMITED
Company number 12708581 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Mohammed Mustafa Temur Ibrahim
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
- 2022-08-31
- Date of birth
- July 1992
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 10, Llanedeyrn Road, Penylan, Cardiff, CF23 9DX, Wales
Mr Universal Trading Centre Centre Limited
Nature of control
- Has significant influence or control
- Notified on
- 2022-04-26
- Date of birth
- July 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Mustafa Temur Ibrahim
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-03-01
- Date of birth
- June 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, 10, Llanedeyrn Road, Cardiff, Cardiff, CF23 9DX, United Kingdom
Mr Mohammed Mustafa Temur Ibrahim
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-01
- Ceased on
- 2020-12-11
- Date of birth
- July 1992
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 20-22, 20-22, Wenlock Road, London, Hackney, N1 7GU, United Kingdom
Mr Sarfraz Ibrahim
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-30
- Ceased on
- 2020-11-01
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England