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Global Trading Business Limited

Adresa
Wigham House Business Suite
16-30 Wakering Road
Barking
Essex
IG11 8QN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
8. říjen 2016
Company Register Address 44 Park Road
London
IG1 1SD
Company No. 09010971 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)47820 Retail sale via stalls and markets of textiles, clothing and footwear
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ramzan, Sajida Status: Active Notified: 12/09/2018 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mahmood, Khalid Status: Ceased Notified: 03/01/2018 Ceased: 12/09/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ramzan, Sajida Status: Ceased Notified: 25/04/2017 Ceased: 03/01/2018 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Ramzan, Sajida Ilford, England Status: Active Notified: 12/09/2018 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani