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SULTAN MINERAL TRADING LIMITED

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Company·GB·oo:GB-COH-12147140
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Hasnat Ahmedbeneficial owner 50%→SULTAN MINERAL TRADING LIMITED
  2. 1Mr Hasnat Ahmedbeneficial owner 37.5%→SULTAN MINERAL TRADING LIMITED

Company profile· live · Companies House

Company no.
12147140
Status
active
Type
ltd
Incorporated
2019-08-08
Registered office
40 Talbot Street, Lye, Stourbridge, DY9 8UF, United Kingdom
SIC
46120, 46770
Officers · 1 active
  • AHMED, Hasnat
    director · Pakistani · appt 2019-08-08
  • QURESHI, Miftah Batul(resigned)
    director · Dutch · appt 2019-08-08
  • QURESHI, Mohammed Talaal Ahmad(resigned)
    director · Dutch · appt 2019-08-08
Beneficial owners · PSC · 1 current
  • ●
    Mr Hasnat Ahmed
    individual PSC · United Kingdom · since 2019-08-08
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.