PROVIDENCE TRADING LTD

Company number 07635119

3 active persons with significant control / 0 active statements

Mr Mohamed Azam Nazar (Active)

• Correspondence address: 468 Church Lane, London, NW9 8UA
• Notified on: 16 May 2016
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmed Thabith Mohomed Naja (Active)

• Correspondence address: 468 Church Lane, London, NW9 8UA
• Notified on: 16 May 2016
• Date of birth: December 1984
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Hasna Fathima Dulfeker (Active)

• Correspondence address: 468 Church Lane, London, NW9 8UA
• Notified on: 16 May 2016
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%