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Nom

Brook Trader Limited
Adresse
10 Queen Street
Ipswich
IP1 1SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12009174 Show on Companies House
Statut de SociétéDissolved
Fondé21 mai 2019
AccountsMICRO ENTITY
last accounts made up to 31 mai 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Amin, Mohammed Tahsinul Status: Active Notified: 09/06/2019 Date of Birth: 11/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amin, Mohammed Tahsinul Status: Ceased Notified: 11/10/2019 Ceased: 02/06/2021 Date of Birth: 11/2001 Nature of Control
  • Significant influence or control
    •
    Amin, Mohammed Tahsinul Status: Ceased Notified: 03/06/2019 Ceased: 24/06/2021 Date of Birth: 11/2001 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Donia Hassan Status: Ceased Notified: 09/12/2020 Ceased: 03/06/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Duah, Gary Status: Ceased Notified: 07/05/2020 Ceased: 03/09/2020 Date of Birth: 07/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Duah, Gary Status: Ceased Notified: 01/08/2019 Ceased: 09/12/2020 Date of Birth: 07/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
    •
    Murray, Zac Status: Ceased Notified: 11/12/2019 Ceased: 02/09/2020 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Symes, Darren Status: Ceased Notified: 21/05/2019 Ceased: 07/05/2020 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Amin, Mohammed Tashsinul Ipswich, England Status: Active Notified: 05/06/2019 Date of Birth: 11/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Symes, Darren London, England Status: Ceased Notified: 21/05/2019 Ceased: 07/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British