CompaniesInTheUK

HANI TRADING MART LTD

Company number 14656285 ·

Active

1 active / 2 ceased · persons with significant control

Mr Arfan Ashraf

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
  • Right to appoint and remove directors
Notified on
2025-09-14
Date of birth
July 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
83, Grove Road, Hounslow, TW3 3PR, England

Mr Amer Manzoor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-28
Ceased on
2025-09-14
Date of birth
February 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
135, Birchfields Road, Manchester, M13 0UE, England

Mr Arfan Ashraf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-11
Ceased on
2025-05-25
Date of birth
July 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
135, Birchfields Road, Manchester, M13 0UE, England