KHAN TRADERS AND CO LIMITED

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Who controls this company?

Mr Shahzad Ahmad Khan

Correspondence address
1, The Drive, Manchester, United Kingdom, M20 6HZ
Date of birth
January 1971
Notified on
2020-05-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Shahzad Ahmad Khan

HISTORIC INFORMATION
Ceased on
2019-07-15
Correspondence address
1, The Drive, Manchester, United Kingdom, M20 6HZ
Date of birth
January 1971
Notified on
2017-04-05
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has significant influence or control over the trustees within the trust

Mr Ozair Tayyib

HISTORIC INFORMATION
Ceased on
2020-05-01
Correspondence address
1, The Drive, Manchester, United Kingdom, M20 6HZ
Date of birth
October 1991
Notified on
2019-07-15
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
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