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SAVEY TRADING CORP.

Company number OE031355

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Beneficial owners: 3 active beneficial owners / 1 active statement

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
26 October 2023

Mohammed Husain Fakhruddin Active

Correspondence address
7 Poplar Road, Denham, Uxbridge, United Kingdom, UB9 4AN
Notified on
17 December 2015
Date of birth
October 1959
Nationality
Indian
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Husainy Fakhruddin Active

Correspondence address
7 Poplar Road, Denham, Uxbridge, United Kingdom, UB9 4AN
Notified on
17 December 2015
Date of birth
July 1955
Nationality
Indian
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Asgar Fakhruddin Active

Correspondence address
7 Poplar Road, Denham, Uxbridge, United Kingdom, UB9 4AN
Notified on
17 December 2015
Date of birth
May 1968
Nationality
Indian
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors