CMA TRADERS LTD
Company number 08846538 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Muhammad Dilawar
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-05-30
- Date of birth
- February 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Bateman Close, Barking, IG11 8QR, England
Mr Dilawar Aneel Amin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-10
- Ceased on
- 2020-06-24
- Date of birth
- February 1984
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 17, Bateman Close, Barking, IG11 8QR, England