MUSAB TRADER LTD
Company number 12869779 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Sarwar Muhammad
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
- 2023-06-16
- Date of birth
- September 1986
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 56, Alexandra Avenue, Sutton, SM1 2PA, England
Mr Muhammad Nadeem
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2023-05-11
- Ceased on
- 2023-06-16
- Date of birth
- October 1985
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 64, Sunningdale Road, Cheam, Sutton, SM1 2JS, England
Mr Muhammad Sarwar
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
- 2020-09-09
- Ceased on
- 2023-05-11
- Date of birth
- September 1986
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 7 Beech Wood Avenue , Thornton Heat, Beechwood Avenue, Thornton Heath, CR7 7DY, England