CompaniesInTheUK

MORAL TRADERS LTD

Company number 12370698 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Stefan-Constantin Ungureanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-03-20
Date of birth
December 2004
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 7, 75 Lord Street, Manchester, M3 1HE, England

Mr Mohammad Amir Qureshi

Individual Ceased

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
2023-09-01
Ceased on
2024-03-20
Date of birth
May 1968
Nationality
French
Country of residence
England
Correspondence address
Unit 7, 75 Lord Street, Manchester, M3 1HE, England

Mr Sohail Sarwar

Individual Ceased

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
2022-03-11
Ceased on
2023-09-01
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
2, Arnold Avenue, Huddersfield, HD2 2TS, England

Mr Haseeb Sarwar

Individual Ceased

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
2021-11-16
Ceased on
2022-03-11
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
103, Clare Hill, Huddersfield, HD1 5BP, England

Mr Sohail Sarwar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-22
Ceased on
2021-11-16
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Osborne Road, Huddersfield, HD1 5HB, England

Mr Qasim Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-05
Ceased on
2020-05-22
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
5, Chesilton Avenue, Huddersfield, HD3 4YA, England

Mr Sohail Sarwar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-19
Ceased on
2020-02-05
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Osborne Road, Huddersfield, West Yorkshire, HD1 5HB, England