CompaniesInTheUK

ANK TRADERS LIMITED

Company number 12029779 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Hassan Zaman

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
Notified on
2023-07-01
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
10, High Street, Rishton, Blackburn, BB1 4LA, England

Mr Madankumar Madankumar

Individual Active

Nature of control

  • 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
Notified on
2020-11-09
Date of birth
June 1976
Nationality
Portuguese
Country of residence
England
Correspondence address
Flat 5, 71, Osborne Road, Leicester, LE5 5ET, England

Mr Amir Suleman

Individual Ceased

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
Notified on
2023-01-17
Ceased on
2023-07-01
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
10, High Street, Rishton, Blackburn, BB1 4LA, England

Mr Ali Akhtar

Individual Ceased

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
Notified on
2022-02-10
Ceased on
2023-01-17
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
Office B Unity Buildings, Walter Street, Oswaldtwistle, Accrington, BB5 3JX, England

Mrs Xia Lin

Individual Ceased

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
Notified on
2022-01-10
Ceased on
2022-02-10
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
20, Sydney Road, Ilford, IG6 2ED, England

Miss Valentina Petkova Toshkova

Individual Ceased

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
Notified on
2021-02-01
Ceased on
2022-01-10
Date of birth
November 1971
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
62, Boland Street, Blackburn, BB1 6LL, England

Mr Andrzej Klusek

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
2019-06-03
Ceased on
2020-11-09
Date of birth
November 1979
Nationality
Polish
Country of residence
England
Correspondence address
72b, Olive Road, London, NW2 6UJ, United Kingdom