PSC and Officers WARID TRADING LIMITED
Officers
(as of 20.09.2020)
|
KHAN, Shaila Parvin
Status: |
Active |
Appointed on: |
Friday, 23 October 2009 |
Correspondence address: |
70 Park Drive, Wickford, Essex, SS12 9DJ |
Nationality: |
British |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
KHAN, Wahidur Rahman
Status: |
Active |
Appointed on: |
Friday, 01 February 2013 |
Correspondence address: |
70 Park Drive, Wickford, United Kingdom, Essex, SS12 9DJ |
Nationality: |
British |
Date of birth: |
November 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
JACOBS, Yomtov Eliezer
Status: |
Not active |
Appointed on: |
Thursday, 22 October 2009 |
Resigned on: |
Friday, 23 October 2009 |
Correspondence address: |
39a Leicester Road, Salford, Manchester, England, M7 4AS |
Nationality: |
British |
Date of birth: |
October 1970 |
Role: |
Director |
Occupation: |
Company Formation Agent |
Country of residence: |
England |
|
Person with significant control
(as of 01.04.2021)
|
Mr Wahidur Rahman Khan
Status: |
Active |
Notified on: |
Saturday, 22 October 2016 |
Correspondence address: |
70 Wickford, Essex |
Nationality: |
British |
Date of birth: |
November 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Wahidur Rahman Khan
Status: |
Active |
Notified on: |
Saturday, 22 October 2016 |
Correspondence address: |
70 Wickford, Essex |
Nationality: |
British |
Date of birth: |
November 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Shaila Parvin Khan
Status: |
Active |
Notified on: |
Saturday, 22 October 2016 |
Correspondence address: |
70 Wickford, Essex |
Nationality: |
British |
Date of birth: |
August 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
|