KHADIJA TRADING LTD
Company number 15554385 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Zain Sajjad Ali Merchant
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-11-26
- Date of birth
- August 1992
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 2, On The Hill, Watford, WD19 5DR, England
Miss Amreen Fatima Shakil Surani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-11-26
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, On The Hill, Watford, WD19 5DR, England
Mr Takiraza Dawoodali Mithwani
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-15
- Ceased on
- 2025-11-26
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, On The Hill, Watford, WD19 5DR, England
Mr Zain Sajjad Ali Merchant
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-03-11
- Ceased on
- 2025-11-07
- Date of birth
- August 1992
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 2, On The Hill, Watford, WD19 5DR, England
Miss Amreen Fatima Shakil Surani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-03-11
- Ceased on
- 2025-11-07
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, On The Hill, Watford, WD19 5DR, England