TRADEKRAFT LIMITED: Person with Significant Control

  • Overview

    Company NameTRADEKRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10369897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADEKRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saeed Ahmed
    Walsall Road,Synergy Accountancy Services Llp
    Perry Barr
    B42 2LX Birmingham
    378 Lalita Buildings
    England
    Nov 09, 2017
    Walsall Road,Synergy Accountancy Services Llp
    Perry Barr
    B42 2LX Birmingham
    378 Lalita Buildings
    England
    No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jagdip Kaur
    Coventry Road
    Sheldon
    B26 1JP Birmingham
    1851
    England
    Nov 01, 2017
    Coventry Road
    Sheldon
    B26 1JP Birmingham
    1851
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Goldchild Limited
    Whalley Range
    Blackburn
    292
    United Kingdom
    Sep 11, 2016
    Whalley Range
    Blackburn
    292
    United Kingdom
    Yes
    Legal FormEngland & Wales
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number09324528
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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