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Companies/13981038

Magnum Trading M1 Ltd

Private Limited Company · Huddersfield

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
HK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-27 · No cessation recorded

Source record 241467207
Show 2 ceased records
Bhullar Group Of Companies LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-27 · Ceased 2023-10-27

Source record 240806171
HK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-16 · Ceased 2023-10-27

Source record 240637980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
HK
Harmandeep KaurCurrent secretaryCurrent director
Appointed 2022-03-16 · 4 yrs
+24 others

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active