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Trade Harbor Global (UK) LTD

Adresa
2 Canning Gardens
Birmingham
B18 4DZ
VAT ID (DIČ) no VAT ID available
Company No. 11744728 Show on Companies House
Company Register StatusDissolved
Incorporation Date31. prosinec 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)41100 - Development of building projects
46900 - Non-specialised wholesale trade
68320 - Management of real estate on a fee or contract basis
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
Miah, Mohammed Zilu Status: Active Notified: 31/12/2018 Date of Birth: 08/1976 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%
  • Right to appoint and remove directors
  • Muraduzzaman, Md Status: Active Notified: 31/12/2018 Date of Birth: 01/1986 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Miah, Mohammed Zilu Birmingham, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Muraduzzaman, Md Birmingham, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi