CompaniesInTheUK

LASANI TRADING LIMITED

Company number 10510971 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Miss Saiqah Ashraf

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-07
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
12, Palace Street, Bury, BL9 7HQ, England

Mr Syed Khurram Ahmed

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
2020-02-01
Ceased on
2020-08-07
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
12, Palace Street, Bury, BL9 7HQ, England

Mr Syed Khurram Ahmed

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
2020-02-01
Ceased on
2020-02-01
Date of birth
February 2020
Nationality
British
Country of residence
England
Correspondence address
26, Anderton Park Road, Birmingham, B13 9BG, England

Mrs Wazeeha Ihsan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-02
Ceased on
2020-02-01
Date of birth
May 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
26, Anderton Park Road, Birmingham, B13 9BG, England

Mr Ashfaq Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-01
Ceased on
2020-01-02
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
26, Anderton Park Road, Birmingham, B13 9BG, England

Mr Muhammad Maroof Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-05
Ceased on
2019-01-01
Date of birth
December 1985
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
26, Anderton Park Road, Birmingham, B13 9BG, United Kingdom