HMI TRADING LIMITED

Company number 12949331

1 active person with significant control / 0 active statements

Mr Nadeem Aziz (Active)

• Correspondence address: 7 Kingsland Grange, Woolston, Warrington, England, WA1 4SH
• Notified on: 25 November 2022
• Date of birth: August 1974
• Nationality: Swedish
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Martin Edward (Ceased)

• Correspondence address: 1a Trafalgar Road, Trafalgar Road, Salford, England, M6 8JD
• Notified on: 29 June 2021
• Ceased on: 29 June 2021
• Date of birth: December 1982
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Muhammad Waseem Shahzad (Ceased)

• Correspondence address: 11 Kilworth Drive, Leicester, England, LE5 5QB
• Notified on: 14 October 2020
• Ceased on: 14 October 2020
• Date of birth: June 1986
• 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