CompaniesInTheUK

AGD TRADERS LTD

Company number 13051371 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mohaimin Ahmed Syed

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-19
Date of birth
April 1999
Nationality
Indian
Country of residence
England
Correspondence address
13051371 - Companies House Default Address, Cardiff, CF14 8LH

Mr Mohammed Abdul Hafeez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-05-05
Ceased on
2025-10-18
Date of birth
November 1992
Nationality
Indian
Country of residence
England
Correspondence address
13051371 - Companies House Default Address, Cardiff, CF14 8LH

Mr Amolak Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-05-01
Ceased on
2024-05-01
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
2, Stratford Avenue, Rochdale, Lancashire, OL11 3RA, England

Mr Jazeb Arif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-20
Ceased on
2024-05-01
Date of birth
July 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
10 Rydal Street, Rydal Street, Hartlepool, TS26 9BA, England

Mr Hafiz Ghulam Distgir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-30
Ceased on
2023-02-19
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Camborne Road, Morden, SM4 4JL, United Kingdom