CompaniesInTheUK

M TOM TRADERS LTD

Company number 12112511 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Asif Ali

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
  • 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
2022-01-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
9, Conduit Way, London, NW10 0RX, England

Mr Seerat Bukhari

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
  • 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
2020-05-30
Ceased on
2022-01-01
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Conduit Way, London, NW10 0RX, England

Mrs Riffat Bukhari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-19
Ceased on
2020-02-28
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
173b, Dudden Hill Lane, London, NW10 1AU, England

Mr Marcel Thompson

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
2019-07-19
Ceased on
2020-02-19
Date of birth
December 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
126, Rosefield Road, Smethwick, B67 6DZ, United Kingdom