NAVID TRADERS CO., LTD: Person with Significant Control

  • Overview

    Company NameNAVID TRADERS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07598656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NAVID TRADERS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Syed Navid Iqbal
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    Mar 01, 2017
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    No
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0