BNK TRADERS LTD
Company number 11432267 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Nadeem
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-25
- Date of birth
- April 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 40 Ashton Old Road, Manchester, M12 6LP, England
Mr Baljit Singh
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-25
- Ceased on
- 2018-11-28
- Date of birth
- January 1997
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 40 Ashton Old Road, Manchester, M12 6LP, England
Mr Khalid Hashmi
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-25
- Ceased on
- 2018-08-14
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 40 Ashton Old Road, Manchester, M12 6LP, England