CompaniesInTheUK

KHAWAJA TRADERS LIMITED

Company number 13788193 ·

Active

1 active / 2 ceased · persons with significant control

Mr Malik Usman Ayub

Individual Active

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
2023-01-01
Date of birth
July 1986
Nationality
Pakistani
Country of residence
England
Correspondence address
68, Leeds Road, Nelson, BB9 9TD, United Kingdom

Mr Khawaja Muhammad Hassan Sajad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-08
Ceased on
2023-01-01
Date of birth
August 2001
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
102, New Hall Street, Burnley, BB1 1JJ, United Kingdom

Mr Khawaja Muhammad Ahsan Sajad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-08
Ceased on
2023-01-01
Date of birth
November 1997
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
102, New Hall Street, Burnley, BB1 1JJ, United Kingdom