MAXXX TRADERS LTD
Company number 14728336 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Rana Muhammad Shujha Shabbir
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
- Notified on
- 2025-05-10
- Date of birth
- May 1992
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Flat 4, Barlow Road, Levenshulme, Manchester, M19 3HQ, England
Abdul Wahab
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-14
- Date of birth
- May 1992
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Unit 6, Mode Wheel Road, Salford, M5 5DQ, England
Mr Afzal Ali
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
- 2024-06-24
- Ceased on
- 2024-12-01
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48, Mears Drive, Birmingham, B33 9AR, England
Mr Shahbaz Kazmi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-04
- Ceased on
- 2023-04-24
- Date of birth
- December 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 08, Adswood Road, Cheadle Hulme, Cheadle, SK8 5QA, England