CompaniesInTheUK

ONYX PAK TRADER LTD

Company number 10262993 ·

Active

1 active / 1 ceased · persons with significant control

Mr Usama Umar Joya

Individual Active

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
2025-06-16
Date of birth
January 1990
Nationality
Belgian
Country of residence
England
Correspondence address
31, Wilbury Avenue, Cheam, Sutton, SM2 7DU, England

Abdul Moqeet Joiya

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
Notified on
2016-07-05
Ceased on
2025-06-16
Date of birth
March 1974
Nationality
Belgian
Country of residence
England
Correspondence address
31, Wilbury Avenue, Cheam, Sutton, SM2 7DU, England