KHANU TRADERS LIMITED
Company number 12775783 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Muhammad Hassnain
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-06-18
- Date of birth
- April 1996
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 79, Churchill Road, Birmingham, B9 5NY, England
Mr Muhammad Sabahat Hassnain
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
- Right to appoint and remove directors
- Notified on
- 2020-07-29
- Date of birth
- April 1996
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Highfield Court, Highfield Road, Englefield Green, Egham, TW20 0TB, England
Mr Mohsin Raza Malik
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
- 2020-07-29
- Ceased on
- 2020-08-10
- Date of birth
- March 2001
- Nationality
- German
- Country of residence
- United Kingdom
- Correspondence address
- 106, Green Lane, Ilford, IG1 1YQ, United Kingdom