MAHAD TRADER LTD

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Who controls this company?

Mr Syed Arslan Qadir

Correspondence address
56b, Wendover Road, London, England, NW10 4RT
Date of birth
May 1993
Notified on
2020-02-27
Nationality
British
Country of residence
Scotland
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 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

Mr Arif Khan

Correspondence address
56, Wendover Road, London, England, NW10 4RT
Date of birth
January 1980
Notified on
2023-01-04
Nationality
British
Country of residence
United Kingdom
 
Source data
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 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

Mr Robert Catalin Enachescu

HISTORIC INFORMATION
Ceased on
2020-02-21
Correspondence address
3, Stonebridge Park, London, England, NW10 8EN
Date of birth
August 1995
Notified on
2019-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mahad Ahmad Cigeh

HISTORIC INFORMATION
Ceased on
2020-02-27
Correspondence address
3, Stonebridge Park, London, England, NW10 8EN
Date of birth
October 1973
Notified on
2020-02-26
Nationality
British
Country of residence
England
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 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

Mr Haris Baig

HISTORIC INFORMATION
Ceased on
2023-01-03
Correspondence address
56, Wendover Road, London, England, NW10 4RT
Date of birth
January 1980
Notified on
2020-11-28
Nationality
British
Country of residence
United Kingdom
 
Source data
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 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

Mr Ranjit Gill

HISTORIC INFORMATION
Ceased on
2023-01-04
Correspondence address
8, Langdon Drive, London, England, NW9 8NR
Date of birth
February 1987
Notified on
2023-01-03
Nationality
British
Country of residence
England
 
Source data
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 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
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