MOBILE TRADERS LTD

Company number 11878052 ·

Dissolved

0 active / 5 ceased · persons with significant control

Mr Usman Akhtar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-07-21
Ceased on
2021-07-22
Date of birth
August 1992
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
89, Houghton Road, Grantham, NG31 6JB, England

Miss Zharah Rashad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-18
Ceased on
2021-07-19
Date of birth
February 2021
Nationality
British
Country of residence
England
Correspondence address
48, North Sherwood Street, Nottingham, NG1 4EE, England

Mr Muhammad Sheraz Akram

Individual Ceased

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
  • Right to appoint and remove directors
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-10
Ceased on
2021-06-18
Date of birth
May 1995
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
48, North Sherwood Street, Nottingham, NG1 4EE, England

Mr Hassan Shafiq

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • 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
Notified on
2020-09-06
Ceased on
2020-10-10
Date of birth
March 1996
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
23, The Poplars, Nottingham, NG7 5HA, England

Mr Muhammad Sheraz Akram

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-03-12
Ceased on
2020-09-06
Date of birth
May 1995
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
12, Haugh Shaw Road, Halifax, HX1 3LE, United Kingdom