A2Z GENERAL TRADING LTD

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Who controls this company?

Mr Zahid Sultan

Correspondence address
18, St. Georges Road, Manchester, England, M14 6SZ
Date of birth
January 1974
Notified on
2023-12-15
Nationality
Australian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Muhammad Nasir

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
315, Dickenson Road, Manchester, England, M13 0NR
Date of birth
November 1979
Notified on
2020-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muhammad Yousaf

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
50, Grangethorpe Drive, Manchester, England, M19 2NE
Date of birth
January 1972
Notified on
2020-01-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Shama Aslam

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
50 Grangethorpe Drive, Manchester, England, M19 2NE
Date of birth
November 1974
Notified on
2019-07-29
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Muhammad Nasir

HISTORIC INFORMATION
Ceased on
2023-12-15
Correspondence address
50, Grangethorpe Drive, Manchester, England, M19 2NE
Date of birth
November 1979
Notified on
2020-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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