BRUMBY TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameBRUMBY TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08391572
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRUMBY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shabeer Shajahan
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    England
    Jul 04, 2024
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    England
    No
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    Sep 01, 2018
    Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08721621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gary Alan Stern
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    Apr 06, 2016
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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