CompaniesInTheUK

YFL TRADING LTD

Company number 11128344 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Karthika Pandian

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 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 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
2022-03-21
Date of birth
January 1992
Nationality
Indian
Country of residence
England
Correspondence address
C/O 5a, Stork Road, London, E7 9HR, England

Mr Yasin Farooq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-02
Ceased on
2022-03-21
Date of birth
October 1992
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
20, Lincoln, Eastham, London, E7 8QW, England