CompaniesInTheUK

MMALIK TRADERS LTD

Company number 13562405 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Muhammad Mazhar Riaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-19
Date of birth
December 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
89a, Belgrave Road, Ilford, IG1 3AL, England

Mr Luqman Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-12
Ceased on
2022-09-01
Date of birth
April 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
14, Seymore Gardens, Ilford, Essex, IG1 3LN, United Kingdom