TRADING & MANAGEMENT UK LIMITED

Company number 07337808

1 active person with significant control / 0 active statements

Mr Syed Ilyas Azam (Active)

• Correspondence address: 213b Dorchester Court, Old Marylebone Road, London, England, NW1 5QT
• Notified on: 30 June 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahmed Mehdi (Ceased)

• Correspondence address: 19 Seymour Place, London, England, W1H 5BG
• Notified on: 5 May 2023
• Ceased on: 30 June 2023
• Date of birth: January 1970
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Syed Ilyas Bin Azam (Ceased)

• Correspondence address: 19 Seymour Place, London, England, W1H 5BG
• Notified on: 30 May 2022
• Ceased on: 5 May 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Akbar Mehdi Syed (Ceased)

• Correspondence address: 19 Seymour Place, London, England, W1H 5BG
• Notified on: 23 July 2021
• Ceased on: 30 May 2022
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Ilyas Bin Azam (Ceased)

• Correspondence address: 87 Edgware Road, London, England, W2 2HX
• Notified on: 1 August 2016
• Ceased on: 23 July 2021
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more