KSWTRADE LTD

Company number 16046225 ·

Active

3 active · persons with significant control

Mrs Warda Khan

Individual Active

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
2024-10-28
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
1, Shilton Lane, Coventry, West Midlands, CV2 2AB, England

Mr Waqas Mughal

Individual Active

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
2024-10-28
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
1, Shilton Lane, Coventry, West Midlands, CV2 2AB, England

Mrs Atika Ilyas

Individual Active

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
2024-10-28
Date of birth
November 1996
Nationality
Indian
Country of residence
England
Correspondence address
47 Sovereign Court, Victoria Street, Loughborough, LE11 2TL, England