KAHNUR TRADING LTD
Company number 12216120 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Aqib Usman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-14
- Date of birth
- July 1987
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 10, Donne Road, Dagenham, RM8 2JG, England
Mr Aqib Usman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-15
- Date of birth
- July 1987
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 10, Donne Road, Dagenham, RM8 2JG, England
Mrs Aqsa Aqib
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-03-27
- Ceased on
- 2021-04-14
- Date of birth
- August 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Donne Road, Dagenham, RM8 2JG, England
Mr Muhammad Atif Saeed Kanwar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-19
- Ceased on
- 2020-02-15
- Date of birth
- April 1985
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England