CompaniesInTheUK

ARFIDA TRADERS LTD

Company number 15849429 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mrs Affida Haseeb

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
Notified on
2025-02-07
Date of birth
October 1997
Nationality
Indian
Country of residence
England
Correspondence address
142, Park Avenue, Barking, IG11 8QY, England

Mr Shaik Atif Mahmood

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
2024-07-20
Ceased on
2025-02-05
Date of birth
November 1994
Nationality
Indian
Country of residence
England
Correspondence address
93, High Street South, London, E6 6EJ, England