CompaniesInTheUK

HIBBA TRADERS LTD

Company number 12401073 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Ms Anita Kaur

Individual Active

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
2025-03-20
Date of birth
June 1978
Nationality
Indian
Country of residence
England
Correspondence address
Ilford Plaza Block 3, 350-352 Ilford Lane, Ilford, IG1 2LX, England

Mr Moin Rahman

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
2025-02-26
Ceased on
2025-03-20
Date of birth
July 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
Ilford Plaza Block 3, 350-352 Ilford Lane, Ilford, IG1 2LX, England

Mr Abdul Hameed Khan

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
2024-05-15
Ceased on
2025-02-26
Date of birth
October 1966
Nationality
Pakistani
Country of residence
England
Correspondence address
Ilford Plaza Block 3, 350-352 Ilford Lane, Ilford, IG1 2LX, England

Mr Ayaz Akbar Cheema

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-13
Ceased on
2024-05-15
Date of birth
September 1973
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Ilford Plaza Block 3, 350-352 Ilford Lane, Ilford, IG1 2LX, England