CompaniesInTheUK

AL-HAQ TRADERS LTD

Company number 15420333 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ali Hassan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-08-07
Date of birth
October 2001
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Unit N/2/45cd, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Mr Anwar Ul Haq

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
Notified on
2024-01-17
Ceased on
2024-08-07
Date of birth
November 1994
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
House No 5, Street No 3 Ali Town,, Adyala Road, Rawalpindi, Punjab, 46000, Pakistan