EGX TRADING LTD

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Sanctions

Profile EGX TRADING LTD

Actual on 01.12.2024
Company name
EGX TRADING LTD
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Company number
14665262
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 February 2023
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Accounts

Actual

First accounts made up to 28.02.2024 due by 15.11.2024

Confirmation statement

Actual

Next statement date Thursday, 26 September 2024 due by Wednesday, 09 October 2024

Last statement dated Tuesday, 26 September 2023

Nature of business (SIC)
63990 - Other information service activities n.e.c.
64205 - Activities of financial services holding companies
66300 - Fund management activities
70229 - Management consultancy activities other than financial management
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers EGX TRADING LTD

Person with significant control

(as of 27.06.2024)

Mr Mustafa Basheer
Status: Active
Notified on: Wednesday, 15 February 2023
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: Egyptian
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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