CompaniesInTheUK

ATTOCK TRADERS LTD

Company number 12331738 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Irfan Akram

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
76, Grasmere Road, Bradford, BD2 4HX, England

Mr Iulian Ciobanu

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-01
Date of birth
February 1981
Nationality
Romanian
Country of residence
England
Correspondence address
16, Woodville Road, Morden, SM4 5AF, England

Mr Kulvir Kumar

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
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-25
Ceased on
2020-08-30
Date of birth
July 1986
Nationality
Indian
Country of residence
England
Correspondence address
76, Vicarage Lane, Ilford, IG1 4AN, England

Mr Tanvir Hussain

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
2019-11-25
Ceased on
2019-11-25
Date of birth
September 1983
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
76, Vicarage Lane, Ilford, IG1 4AN, England