CompaniesInTheUK

HK TRADERS PK LTD

Company number 15052251 ·

Active

1 active / 3 ceased · persons with significant control

Mr Wahaj Ali Aziz Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-08-10
Date of birth
November 2004
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
78564326, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Mr Ehsan Ullah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-01-08
Ceased on
2025-08-09
Date of birth
February 1993
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Unit N/2/45ah, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Mr Adil Nawaz Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-12-27
Ceased on
2025-01-08
Date of birth
February 2002
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Unit N/2/45ah, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Mr Muhammad Hasham Gulab 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
2023-08-07
Ceased on
2024-12-26
Date of birth
December 1999
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Unit N/2/45ah, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom