SHUFA TRADING UK LTD

Company number 15446366

2 active persons with significant control / 0 active statements

Mr Fazly Azeez (Active)

• Correspondence address: 148 Westall Street, Shinfield, Reading, England, RG2 9RL
• Notified on: 27 January 2024
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohamed Sukry Abdul Hassan (Active)

• Correspondence address: 3093-4, 3093-4 Matsugayaro, Sammu-Shi, Chiba-Ken, Japan
• Notified on: 27 January 2024
• Date of birth: March 1977
• Nationality: Sri Lankan
• Country of residence: Japan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%