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PARAGON TRADING LIMITED
Person with Significant Control

PARAGON TRADING LIMITED: Person with Significant Control

    • Overview

    Company NamePARAGON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11123088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shaharia Ahmed
    Cavendish Avenue
    HA1 3RG Harrow
    62
    United Kingdom
    		Dec 22, 2017
    Cavendish Avenue
    HA1 3RG Harrow
    62
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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