AW TRADERS LTD
Company number 11711479 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Asim Mir
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
- 2020-05-01
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
Mr Muhammad Saeed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-04
- Ceased on
- 2022-09-01
- Date of birth
- July 1975
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 39, Ranelagh Road, Southall, UB1 1DH, England
Mr Assadullah Wozir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-04
- Ceased on
- 2020-05-01
- Date of birth
- January 1994
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England