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TRADXE LIMITED
Person with Significant Control

TRADXE LIMITED: Person with Significant Control

    • Overview

    Company NameTRADXE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534826
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRADXE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muhammad Fahad Khan
    Kyleakin Road
    Thornliebank
    G46 8AE Glasgow
    10
    Scotland
    		Sep 04, 2025
    Kyleakin Road
    Thornliebank
    G46 8AE Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Muhammad Fahad Khan
    Kyleakin Road
    Thornliebank
    G46 8AE Glasgow
    10
    Scotland
    		Oct 01, 2020
    Kyleakin Road
    Thornliebank
    G46 8AE Glasgow
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Lowrie Caldwell
    3 St Johns Court
    G41 5ED Glasgow
    Flat 1/1
    Scotland
    		Jun 15, 2020
    3 St Johns Court
    G41 5ED Glasgow
    Flat 1/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ghous Mohammad Khan
    3 St Johns Court
    G41 5ED Glasgow
    Flat 1/1
    Scotland
    		Aug 04, 2019
    3 St Johns Court
    G41 5ED Glasgow
    Flat 1/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Muhammad Fahad Khan
    3
    St. Johns Court
    G41 5ED Glasgow
    Flat 1/1
    Scotland
    		May 07, 2017
    3
    St. Johns Court
    G41 5ED Glasgow
    Flat 1/1
    Scotland
    		Yes
    Legal FormCivilian
    Legal AuthorityUnited 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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