CompaniesInTheUK

EH TRADES LTD

Company number 16583119 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ashfaq Dilawar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-25
Date of birth
January 1999
Nationality
Pakistani
Country of residence
England
Correspondence address
90, Anthony Road, Birmingham, B8 3AA, England

Mr Muhammad Usman Liaqat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-07-15
Ceased on
2025-09-16
Date of birth
August 1999
Nationality
Pakistani
Country of residence
Saudi Arabia
Correspondence address
Flat 1, Malik Al Khudari Alwurud 3, Jeddah, 22230, Saudi Arabia