KHUSHI TRADERS LTD

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Who controls this company?

Mr Zahgum Abbas

Correspondence address
154, Partridge Crescent, Dewsbury, United Kingdom, WF12 0HR
Date of birth
April 1994
Notified on
2025-09-02
Nationality
Pakistani
Country of residence
United Kingdom
 
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



Has significant influence or control over the trustees within the trust

Mr Jawad Nazir

HISTORIC INFORMATION
Ceased on
2025-09-21
Correspondence address
H-79, H-Block Attock City, Attock, Pakistan, 43600
Date of birth
February 1998
Notified on
2025-09-02
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
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
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