TRADEZ LIMITED

Company number 09598153

1 person with significant control / 0 statements

Mr Mohammad Mobeen Aslam

• Correspondence address: 23 High Street, Purley, England, CR8 2AF
• Notified on: 28 September 2020
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Charu Khanna Mitra (Ceased)

• Correspondence address: 62c, Tunnel Avenue, Greenwich, London, England, SE10 0SD
• Notified on: 15 August 2017
• Ceased on: 20 March 2019
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rahul Mehta (Ceased)

• Correspondence address: Flat 20, 17 Bramah Road, London, England, SW9 6FQ
• Notified on: 11 August 2016
• Ceased on: 28 September 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors