M.SHAYAN TRADERS LTD
Company number 13351538 · Monitor this company
0 active / 2 ceased · persons with significant control
Mr Muhammad Imran Qureshi
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-04-11
- Ceased on
- 2024-07-05
- Date of birth
- November 1966
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 128 City Road, City Road, London, EC1V 2NX, England
Mr. Malik Nasir Mehmood
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
- Notified on
- 2021-04-22
- Ceased on
- 2025-02-13
- Date of birth
- May 1982
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 128 City Road, City Road, London, EC1V 2NX, England