CompaniesInTheUK

HAR TRADERS LIMITED

Company number 10947081 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr James Anderson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-31
Date of birth
April 1990
Nationality
American
Country of residence
England
Correspondence address
Unit 3, 30-34, Wood Street, Openshaw, Manchester, M11 2FB, England

Mr Devraj Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-01
Ceased on
2019-09-01
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
Unit 3, 30-34, Wood Street, Openshaw, Manchester, M11 2FB, England

Mr Safeer Hussain Begum

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-08-01
Ceased on
2019-08-31
Date of birth
October 1995
Nationality
Spanish
Country of residence
England
Correspondence address
Unit 2, 30-34, Wood Street, Openshaw, Manchester, M11 2FB, England

Mr Kashif Abbas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-28
Ceased on
2019-08-01
Date of birth
May 1972
Nationality
German
Country of residence
England
Correspondence address
15, Mowbray Street, Ashton-Under-Lyne, OL7 0AN, United Kingdom

Mr Safir Hussain Begum

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-07
Ceased on
2019-06-27
Date of birth
October 1995
Nationality
Spanish
Country of residence
England
Correspondence address
15, Mowbray Street, Ashton-Under-Lyne, OL7 0AN, United Kingdom

Mr Tassaddiq Raza

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
2017-09-05
Ceased on
2019-01-07
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Mowbray Street, Ashton-Under-Lyne, OL7 0AN, United Kingdom