CHEMMARK TRADERS LTD

Company number 14777452 ·

Active

3 active / 3 ceased · persons with significant control

Mr Atif Riaz Malik

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
2026-03-25
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
109, Kings Road, Ashton-Under-Lyne, OL6 8EZ, England

Mr Muhammad Arshad

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
  • Right to appoint and remove directors
Notified on
2026-03-25
Date of birth
April 1964
Nationality
Pakistani
Country of residence
England
Correspondence address
109, Kings Road, Ashton-Under-Lyne, OL6 8EZ, England

Mr Muhammad Kamran Tufail

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
  • Right to appoint and remove directors
Notified on
2024-12-13
Date of birth
January 1968
Nationality
Pakistani
Country of residence
England
Correspondence address
109, Kings Road, Ashton-Under-Lyne, OL6 8EZ, England

Miss Malaika Arshad

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
2023-12-04
Ceased on
2024-12-13
Date of birth
February 1999
Nationality
Swiss
Country of residence
England
Correspondence address
1041, Stockport Road, Manchester, Lancashire, M19 2TF, United Kingdom

M/S Chemmark

Corporate entity 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
2023-07-10
Ceased on
2023-12-04
Correspondence address
4th Floor, 33 Cca, Dha, Phase 5, Lahore, Punjab, 54792, Pakistan
Legal form
Sole Proprietor
Place registered
The Multan Chamber Of Commerce & Industry
Registration number
A-148 (2022-2023)
Country registered
Pakistan

Muhammad Kamran Tufail

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
2023-04-03
Ceased on
2023-07-10
Date of birth
January 1968
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
1041, Stockport Road, Manchester, M19 2TF, United Kingdom