MAK TRADING GROUP LIMITED
Company number 10425795 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Arshia Faheem
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
- 2024-10-28
- Date of birth
- February 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Stanhope Road, Doncaster, DN1 2TZ, England
Mr Muhammad Aqib Khan
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-24
- Ceased on
- 2024-10-28
- Date of birth
- May 1993
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 16, Stanhope Road, Doncaster, DN1 2TZ, England
Mr Muhammad Aamer Hashmi
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
- 2016-10-13
- Ceased on
- 2019-06-24
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 58 Bawtry Road, Doncaster, DN4 7BQ, England