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3MK TRADING LTD

Company number 13632612

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Moaaz Kaddour Active

Correspondence address
1st Floor, Mayfair House, 3 Elm Grove, Manchester, England, M20 6PL
Notified on
2 April 2024
Date of birth
September 1992
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more

Mr Muhannad Kaddour Ceased

Correspondence address
1st Floor, Mayfair House, 3 Elm Grove, Manchester, England, M20 6PL
Notified on
27 November 2023
Ceased on
2 April 2024
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Mazen Omer Kadour Ceased

Correspondence address
1st Floor, Mayfair House, 3 Elm Grove, Manchester, England, M20 6PL
Notified on
12 August 2022
Ceased on
2 April 2024
Date of birth
June 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Muhannad Kaddour Ceased

Correspondence address
18 Clayton Hall Road, Manchester, England, M11 4WH
Notified on
20 September 2021
Ceased on
10 August 2022
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors