ONE WORLD TRADERS LTD

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Who controls this company?

Mr Adnan Ali Malik

Correspondence address
122 Exchange Court, 3 Bedford Park, Croydon, England, CR0 2YS
Date of birth
January 1988
Notified on
2025-01-05
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Miss Nadia Jamil

HISTORIC INFORMATION
Ceased on
2025-01-05
Correspondence address
122 Exchange Court, 3 Bedford Park, Croydon, England, CR0 2YS
Date of birth
December 1985
Notified on
2024-09-18
Nationality
British
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
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