FOLEY TRADING COMPANY LTD

Company number 10044368

1 active person with significant control / 0 active statements

Mr Abdirashid Mohamed Yusuf (Active)

• Correspondence address: 3 Caragh Mews, Southall, England, UB2 5EY
• Principal office address: 3 Caragh Mews, Southall, England, UB2 5EY
• Notified on: 27 July 2022
• Date of birth: March 1998
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mohamed Abdullahi Yusuf (Ceased)

• Correspondence address: 14 Alexandria Road, London, England, W13 0NR
• Principal office address: 14 Alexandria Road, London, England, W13 0NR
• Notified on: 23 September 2019
• Ceased on: 27 July 2022
• Date of birth: February 1968
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Ahmed Guled (Ceased)

• Correspondence address: 14 Alexandria Road, London, England, W13 0NR
• Principal office address: 14 Alexandria Road, London, England, W13 0NR
• Notified on: 1 August 2019
• Ceased on: 23 September 2019
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Abdullahi Yusuf (Ceased)

• Correspondence address: 14 Alexandria Road, London, England, W13 0NR
• Principal office address: 14 Alexandria Road, London, England, W13 0NR
• Notified on: 6 April 2016
• Ceased on: 15 May 2019
• Date of birth: February 1968
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more