CompaniesInTheUK

KHOKHAR TRADERS PK LTD

Company number 15112545 ·

Active

1 active / 4 ceased · persons with significant control

Mr Yasir Iqbal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-05-15
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit N/2/45bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Mr Abdul Wahab Nasir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-30
Ceased on
2026-05-15
Date of birth
September 2007
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit N/2/45bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Mr Amir Hamza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-16
Ceased on
2026-04-30
Date of birth
August 2000
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Unit N/2/45bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Mr Hamza Afzal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-08-25
Ceased on
2026-04-15
Date of birth
March 2000
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Unit N/2/45bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Mr Zubair Naeem Khokhar

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
2023-09-04
Ceased on
2025-08-25
Date of birth
November 1980
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
Unit N/2/45bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom