CompaniesInTheUK

WHITE MOON TRADING LTD

Company number 15469220 ·

Active

1 active / 2 ceased · persons with significant control

Mr Reyan Shinwari

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
Notified on
2026-04-17
Date of birth
August 2007
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Aq Accountants, 133 West Hendon Broadway, London, NW9 7DY, United Kingdom

Mr Noman Gul

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-28
Ceased on
2025-07-22
Date of birth
October 2003
Nationality
Afghan
Country of residence
England
Correspondence address
C/O Aq Accountants, 133 West Hendon Broadway, London, NW9 7DY, United Kingdom

Mr Abdul Jelil Shinwari

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
2024-02-06
Ceased on
2026-07-15
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Aq Accountants, 133 West Hendon Broadway, London, NW9 7DY, United Kingdom