GENESIS TRADERS LTD

Company number 12506686

1 active person with significant control / 0 active statements

Mr Shaamil Amin (Active)

• Correspondence address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
• Notified on: 9 March 2020
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• 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 shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust