CHAUDHRY TRADERS LTD

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Executive Summary

Chaudhry Traders Ltd demonstrates a stable and clean micro-entity financial profile with positive working capital and no current liabilities, supporting a low-risk credit profile. The company’s small scale and limited complexity reduce financial risk, though liquidity remains modest and should be monitored as business activity evolves. Approval is recommended for credit facilities aligned with the company’s size and operational scope.

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Who controls this company?

Mr Hamza Ali

Correspondence address
55b, Derby Street, Manchester, England, M8 8HW
Date of birth
May 1985
Notified on
2024-05-01
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Zulfiqar Ali

HISTORIC INFORMATION
Ceased on
2021-06-28
Correspondence address
107a Hamilton Road, Manchester, England, M13 0PF
Date of birth
March 1969
Notified on
2020-08-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Salman Shaukat

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
55b, Derby Street, Manchester, England, M8 8HW
Date of birth
January 1978
Notified on
2021-06-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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