ER TRADING (U3) LIMITED

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Executive Summary

ER TRADING (U3) LIMITED is a nascent real estate holding company currently dormant but positioned to capitalize on property trading and letting opportunities in the Peterborough area. Its concentrated ownership structure enables decisive leadership, though lack of operational history and financial activity presents initial credibility challenges. Strategic growth hinges on activating asset acquisition and portfolio management to leverage regional market dynamics while mitigating governance and market risks through robust planning and stakeholder engagement.

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Who controls this company?

Mr Ohnais Ali Basharat

Correspondence address
Apollo House, Isis Way, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR
Date of birth
July 2001
Notified on
2021-08-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muthassar Ali Basharat

Correspondence address
Apollo House, Isis Way, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR
Date of birth
July 2003
Notified on
2024-11-10
Nationality
British
Country of residence
England
 
Source data
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

Mr Mohammad Bashrat Hussain

HISTORIC INFORMATION
Ceased on
2024-11-10
Correspondence address
62, 62, Clarence Road, Peterborough, United Kingdom, PE1 2LA
Date of birth
January 1972
Notified on
2021-10-25
Nationality
British,Pakistani
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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