MAK TRADING GROUP LIMITED

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Who controls this company?

Mrs Arshia Faheem

Correspondence address
16, Stanhope Road, Doncaster, England, DN1 2TZ
Date of birth
February 1995
Notified on
2024-10-28
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

Mr Muhammad Aamer Hashmi

HISTORIC INFORMATION
Ceased on
2019-06-24
Correspondence address
58 Bawtry Road, Doncaster, England, DN4 7BQ
Date of birth
April 1983
Notified on
2016-10-13
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

Mr Muhammad Aqib Khan

HISTORIC INFORMATION
Ceased on
2024-10-28
Correspondence address
16, Stanhope Road, Doncaster, England, DN1 2TZ
Date of birth
May 1993
Notified on
2019-06-24
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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