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GH Road Trading CO LTD

Adresa
Tng Operations, Regus. Princes Exchange
Princes Square
Leeds
LS1 4HY
VAT ID (DIČ) no VAT ID available
Company No. 14863746 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
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 (3)

Source: Companies House
Marksby, Benjamin Status: Active Notified: 01/06/2024 Date of Birth: 10/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ali, Nadeem Status: Ceased Notified: 12/05/2023 Ceased: 31/05/2024 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Kemp, Charlotte Status: Ceased Notified: 11/05/2023 Ceased: 12/05/2023 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Marksby, Benjamin Todd Thornaby, Stockton-On-Tees, England Status: Active Notified: 01/06/2024 Occupation: Professional Athlete Role: Director Country of Residence: England Nationality: British
    Ali, Nadeem Leeds, United Kingdom Status: Ceased Notified: 12/05/2023 Ceased: 31/05/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani