MMW TRADERS LTD

Who controls this company?

Mr Vishal Dhosiwal

Correspondence address
15, Abbotsbury Road, Morden, England, SM4 5LJ
Date of birth
May 1986
Notified on
2025-09-25
Nationality
Indian
Country of residence
England
Nature of control

Mr Mohammad Imran

HISTORIC INFORMATION
Ceased on
2025-07-15
Correspondence address
15, St George Crescent, Slough, United Kingdom, SL1 5PL
Date of birth
September 1978
Notified on
2024-01-18
Nationality
Belgian
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 Sudam Asghar

HISTORIC INFORMATION
Ceased on
2025-09-24
Correspondence address
244, High Street, Croydon, England, CR0 1NF
Date of birth
September 1990
Notified on
2025-07-03
Nationality
Pakistani
Country of residence
England
Nature of control

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


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