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Jméno

S.D Fast Trading LTD
Adresa
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH
VAT ID (DIČ) no VAT ID available
Company No. 13861672 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 Activities of financial services holding companies
64991 Security dealing on own account
64999 Financial intermediation not elsewhere classified
66120 Security and commodity contracts dealing activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Debbagh, Soufiane Status: Active Notified: 20/01/2022 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Radi, Driss Status: Active Notified: 20/01/2022 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Debbagh, Soufiane Vikingstad, Ostergotland, Sweden Status: Active Notified: 20/01/2022 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Portuguese
    Radi, Driss Vikingstad, Ostergotland, Sweden Status: Active Notified: 20/01/2022 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish