BROOK TRADER LIMITED

Company number 12009174

1 person with significant control / 0 statements

Mr Mohammed Tahsinul Amin

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 9 June 2019
• Date of birth: November 2001
• Nationality: British
• Country of residence: United Kingdom
• 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

Donia Hassan (Ceased)

• Correspondence address: 68 Priory Way, Priory Way, Harrow, England, HA2 6DH
• Notified on: 9 December 2020
• Ceased on: 3 June 2021
• Governing law: Limited Company
• Legal form: Donia Hassan
• 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

Gary Duah (Ceased)

• Correspondence address: 54 Lymington Avenue, London, England, N22 6JD
• Notified on: 7 May 2020
• Ceased on: 3 September 2020
• Date of birth: July 1998
• 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

Mr Zac Murray (Ceased)

• Correspondence address: Flat 121, 140 Queen Street, Cardiff, Wales, CF10 2GP
• Notified on: 11 December 2019
• Ceased on: 2 September 2020
• Date of birth: July 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammed Tahsinul Amin (Ceased)

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 11 October 2019
• Ceased on: 2 June 2021
• Date of birth: November 2001
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gary Duah (Ceased)

• Correspondence address: 54 Lymington Avenue, London, England, N22 6JD
• Notified on: 1 August 2019
• Ceased on: 9 December 2020
• Date of birth: July 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammed Tahsinul Amin (Ceased)

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 3 June 2019
• Ceased on: 24 June 2021
• Date of birth: November 2001
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 21 May 2019
• Ceased on: 7 May 2020
• Date of birth: October 1958
• 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