ALYAN TRADERS LTD
Company number 11099438 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Malik Muhammad Baqir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-07
- Date of birth
- June 1986
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Office 7728 321-323, High Road, Romford, RM6 6AX, England
Mr Faheem Shehzad
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-20
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 299, Sheppey Road, Dagenham, RM9 4JU, England
Mr Muhammad Tahir Tajdin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-06
- Ceased on
- 2025-03-13
- Date of birth
- June 1979
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 2, Scotts Road, Southall, UB2 5DB, England