PERFECT TRADING POINT LTD

Company number 15433379 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Yasir Safdar

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-04
Date of birth
September 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
Office 8729 321-323, High Road, Romford, RM6 6AX, England

Mr Sulayman Asghar

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
2024-01-22
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
108, St Pauls Avenue,, Slough, SL2 5ER, United Kingdom

Mr Abbas Khan

Individual Ceased

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
2025-03-29
Ceased on
2025-10-04
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
81, Bethel Road, South Yorkshires, Rotherham, S65 1QU, England

Mr Irfan Ul Haq

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 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-20
Ceased on
2025-03-29
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
108, St Pauls Avenue,, Slough, SL2 5ER, United Kingdom

Mr Mobeen Ur Rehman

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 trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-09-23
Ceased on
2024-12-20
Date of birth
December 1973
Nationality
Pakistani
Country of residence
England
Correspondence address
108, St. Pauls Avenue, Slough, SL2 5ER, England