MOBILE TRADERS LTD
Company number 11878052 · Monitor this company
0 active / 5 ceased · persons with significant control
Mr Usman Akhtar
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
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
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
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
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