KHAN TRADERS AND CO LIMITED

Company number 10710122 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Shahzad Ahmad Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-05-01
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, The Drive, Manchester, M20 6HZ, United Kingdom

Mr Ozair Tayyib

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2020-05-01
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
1, The Drive, Manchester, M20 6HZ, United Kingdom

Mr Shahzad Ahmad Khan

Individual Ceased

Nature of control

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