CompaniesInTheUK

ANAYA TRADERS LIMITED

Company number 11225443 ·

Active - Proposal to Strike off

1 active · persons with significant control

Mr Usman Maqsood

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 in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2018-02-26
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12e, Lister Mills, Heaton Road, Bradford, BD9 4SH, England