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SN5 TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Zain Ur Rashidbeneficial owner 100%→SN5 TRADING LIMITED
- 1Mr Ak Shahrier Ahamedbeneficial owner 100%→SN5 TRADING LIMITED
- 1Mr Shahzad Ahmad Nazbeneficial owner 100%→SN5 TRADING LIMITED
- 1Mr Muhammad Zain Ur Rashidbeneficial owner 87.5%→SN5 TRADING LIMITED
Company profile· live · Companies House
- Company no.
- 12256582
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-11
- Registered office
- 12256582 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 46499
Officers · 1 active
- RASHID, Muhammad Zain Urdirector · Pakistani · appt 2020-09-07
- AHAMED, Ak Shahrier(resigned)director · Bangladeshi · appt 2020-08-07
- BEGUM, Nazma(resigned)director · Bangladeshi · appt 2019-12-03
- NAZ, Shahzad Ahmad(resigned)director · British · appt 2019-10-11
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Zain Ur Rashid75–100% sharesindividual PSC · England · since 2020-09-07
- ●Mr Ak Shahrier Ahamed75–100% sharesindividual PSC · England · ceased 2020-09-07
- ●Ms Nazma Begum75–100% sharesindividual PSC · England · ceased 2020-08-08
- ●Mr Shahzad Ahmad Naz75–100% sharesindividual PSC · England · ceased 2019-12-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.