H U TRADERS LTD

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Who controls this company?

Mr Gurnek Singh Dhillon

Correspondence address
Suite 310d Ew, Langston Road, Loughton, United Kingdom, IG10 3TS
Date of birth
June 1958
Notified on
2019-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Ms Hoorbanu Mohammed

HISTORIC INFORMATION
Ceased on
2017-12-31
Correspondence address
109, Catherine Street, Leicester, England, LE4 6EP
Date of birth
April 1979
Notified on
2016-08-05
Nationality
Sri Lankan
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control

Mrs. Asma Sajid

HISTORIC INFORMATION
Ceased on
2019-11-30
Correspondence address
The Woolpack, 109 Catherine Street, Leicester, England, LE4 6EP
Date of birth
March 1986
Notified on
2017-12-01
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
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