Syam Muhammed Saneer

Type: individual

Citizenship: Indian

Age: 31

Owns & Controls

  • Tradetrust Fx Ltd
  • 3 months
  • 25%+

Manages

  • Tradetrust Fx Ltd
  • 3 months
Director
Advanced report
* may contain former positions

Last changes

  1. Tradetrust Fx Ltd
    Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to Suite G, 3rd Floor the Clock House East St, Barking IG11 8EQ on 2025-08-12
  2. Tradetrust Fx Ltd
    Cessation of Muhammed Sajad Sakeer Husian as a person with significant control on 2025-07-01
  3. Tradetrust Fx Ltd
    Appointment of Mr Ahammad Khan Jafarkhan as a director on 2025-07-01
  4. Tradetrust Fx Ltd
    Confirmation statement made on 2025-07-01 with updates
  5. Tradetrust Fx Ltd
    Notification of Ahammad Khan Jafarkhan as a person with significant control on 2025-07-01
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Co-directors of Syam Muhammed Saneer

Jafarkhan Ahammad Khan
Sakeer Husian Muhammed Sajad

Co-owners of Syam Muhammed Saneer

Jafarkhan Ahammad Khan
Sakeer Husian Muhammed Sajad

FAQ about Syam Muhammed Saneer

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