CompaniesInTheUK

BIS TRADERS LTD

Company number 13073976 ·

Active

2 active / 1 ceased · persons with significant control

Mr Sultan Ahmed Anjum

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
Notified on
2024-11-10
Date of birth
May 1970
Nationality
Italian
Country of residence
England
Correspondence address
24, Scotland Road, Nelson, BB9 7UU, England

Mr Mohammad Farooq Butt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-09
Date of birth
October 1982
Nationality
Spanish
Country of residence
England
Correspondence address
Unit 3, Summerfield Road, Bolton, BL3 2NT, England

Mr Harjit Singh Mand

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-10
Ceased on
2025-05-05
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
24, Scotland Road, Nelson, BB9 7UU, England