KTP TRADERS LTD
Company number 16292637 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Kamaljit Singh
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
- 2025-07-21
- Date of birth
- February 1993
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 2, West Walk, Hayes, UB3 3JH, England
Mr Kamaljit Singh
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- 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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-06-12
- Ceased on
- 2025-07-21
- Date of birth
- February 1993
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 472a, Lady Margaret Road, Southall, UB1 2NW, England
Mr Ankit Kumar Panday
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
- 2025-03-04
- Ceased on
- 2025-06-12
- Date of birth
- May 2003
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 75, Cambridge Street, Preston, PR1 7XA, England