MUFLIHOON TRADERS LTD
Company number 14282983 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Sarfraz Omer
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-08-08
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2 Crossley Hall Works, York Street, Bradford, BD8 0HR, England
Mr Mohammed Nadeem
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-08-08
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2 Crossley Hall Works, York Street, Bradford, BD8 0HR, England
Mr Osman Ali Shan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-08-08
- Ceased on
- 2023-09-13
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4 Crossley Hall Works, York Street, Bradford, BD8 0HR, England