NAYAB TRADERS LTD

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Who controls this company?

Miss Secunda-Mariana Gheorghe

Correspondence address
6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU
Date of birth
August 2001
Notified on
2022-02-01
Nationality
Romanian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Muhammad Safdar Khan Bibi

HISTORIC INFORMATION
Ceased on
2022-02-01
Correspondence address
Flat C, 1 Red Lion Square, Wandsworth High Street, London, England, SW18 4LS
Date of birth
June 1956
Notified on
2019-05-21
Nationality
Spanish
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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