NAYAB TRADERS LTD
Company number 12008669 · Monitor this company
1 active / 1 ceased · persons with significant control
Miss Secunda-Mariana Gheorghe
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
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- 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
- Notified on
- 2022-02-01
- Date of birth
- August 2001
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
Mr Muhammad Safdar Khan Bibi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-21
- Ceased on
- 2022-02-01
- Date of birth
- June 1956
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- Flat C, 1 Red Lion Square, Wandsworth High Street, London, SW18 4LS, England