CompaniesInTheUK

GALAXY TRADERS LTD

Company number 11967592 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mrs Farah Diba Mir

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-08-19
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England

Mr Muhammad Younas

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-12-01
Ceased on
2021-08-19
Date of birth
October 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England

Mr Suhail Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-03
Ceased on
2020-12-01
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England

Mr Muhammad Younas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-07-27
Ceased on
2020-09-03
Date of birth
October 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
3, Portchester Drive, Wolverhampton, WV11 3RQ, England

Mr Raja Hamid Rab Nawaz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-02
Ceased on
2020-07-28
Date of birth
October 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
7, Plymouth Close, Luton, LU2 0RA, England

Ms Saira Raffique

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-05-26
Ceased on
2020-07-02
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 2b, Dale Street, Bilston, WV14 7JY, England

Mr Tanwir Taj Din

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 member of a firm
Notified on
2020-05-04
Ceased on
2020-06-01
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
67, Hilden Street, Bolton, BL2 1JD, England

Sarwar

Corporate entity Ceased

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
Notified on
2019-04-29
Ceased on
2020-05-11
Correspondence address
Imrana Sarwar, 241 Walsall Road, Wendsbury, United Kingdom
Legal form
Limited Company