HABIBA TRADERS LTD
Company number 11460283 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Irfan Rasheed
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
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-02-01
- Date of birth
- February 1991
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 120, Tynemouth Road, Mitcham, CR4 2BP, England
Mr Mohammed Raza Saleemi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-11
- Ceased on
- 2020-02-01
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 55, Tamworth Lane, Mitcham, CR4 1DG, England