KAWAN TRADERS LTD

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Who controls this company?

Mr Hafiz Muhammad Shafique

Correspondence address
Nr 8, Pc Francisco Ribeiro, Vila Cha De Ourique, Portugal, 2070624
Date of birth
April 1987
Notified on
2022-02-14
Nationality
Pakistani
Country of residence
Portugal
 
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 Haffiz Omar Farooq

Correspondence address
76, Robertson Road, Bristol, England, BS5 6JT
Date of birth
November 1992
Notified on
2022-02-20
Nationality
Pakistani
Country of residence
Northern Ireland
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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