EMS Trading Group Ltd (10959355)

Company number: 10959355
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 12 Sep 2017
Nature of business: Wholesale of other intermediate products
Non-specialised wholesale trade

Registered office

Name	Nature of control	Notified	Ceased
Mr Umar Faruq	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Sep 2017	1 Nov 2020
Mr Alan James Chapman	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	2 Nov 2020	1 Jan 2022
Mr Ionut Diaconu	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors	1 Jan 2022	9 Feb 2022
Mr Alan James Chapman	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust	10 Feb 2022	11 Feb 2022
Mr Umar Faruq	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors	11 Feb 2022	25 May 2023

Year ended	Turnover	Net assets	Cash	Employees
30 Sep 2021	£8,957,029	£1,131,531	£248,432	12
30 Sep 2020	-	-	-	-
30 Sep 2019	-	£70,034	-	-
30 Sep 2018 Dormant	-	£1	£1	-