CompaniesInTheUK

LUISSA TRADING LTD

Company number 11012361 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Qamar Ul Zaman

Individual Active

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-05-05
Date of birth
September 1983
Nationality
Italian
Country of residence
Scotland
Correspondence address
48, Cranbrook Road, Ilford, IG1 4NF, England

Mr Muhammad Aleem

Individual Active

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-21
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Unit B 152, Castleton Road, Preston, PR1 6QH, England

Mr Muhammad Aleem

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-20
Ceased on
2019-04-21
Date of birth
April 2019
Nationality
British
Country of residence
England
Correspondence address
Unit B 152, Castleton Road, Preston, PR1 6QH, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.