DB TRADERS LTD

Company number 10139431 · Monitor this company

Active - Proposal to Strike off

3 active · persons with significant control

Mr Munir Ahmed Khan

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-10-18
Date of birth: August 1953
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: 2-10, Pelham Road, Ilford, IG1 1RF, England

Mr Munir Ahmed Khan

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-02-19
Date of birth: July 1953
Nationality: Pakistani
Country of residence: England
Correspondence address: 2-10, Pelham Road, Ilford, Essex, IG1 1RF, England

Statement

Active

The company knows a person with significant control exists but has not identified them.