YDB TRADES LTD
Company number 12885020 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Lee James Porter
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-06
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Belbeck Street, Bury, BL8 2PX, England
Mr Wasi Rashid
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
- 2020-09-17
- Date of birth
- July 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Barn, Upper Hoyle Ing, Thornton, Bradford, BD13 3DU, England
Mr Noel Devers
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
- 2023-05-17
- Ceased on
- 2023-09-10
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 79, Carden Avenue, Leeds, LS15 0EJ, England
Mr Waqaas Ramzan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-10
- Ceased on
- 2023-05-17
- Date of birth
- May 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, London, W1W 5PF, England
Mr Ikram Ullah Hussain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-01
- Ceased on
- 2023-01-10
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, London, W1W 5PF, England