HMT TRADERS LIMITED

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Who controls this company?

Mr Jawad Tahseen

Correspondence address
Wellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, England, IG1 4NH
Date of birth
January 1992
Notified on
2025-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Asma Ahsan

Correspondence address
Wellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, England, IG1 4NH
Date of birth
September 1981
Notified on
2024-01-07
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muhammad Ahsan

HISTORIC INFORMATION
Ceased on
2024-01-09
Correspondence address
Wellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, England, IG1 4NH
Date of birth
August 1981
Notified on
2022-11-21
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
Nature of control
Has significant influence or control

Mr Jabar Manzoor Duggal

HISTORIC INFORMATION
Ceased on
2025-02-01
Correspondence address
Wellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, England, IG1 4NH
Date of birth
April 1977
Notified on
2024-09-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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