CompaniesInTheUK

SAMS SMITH TRADERS LTD

Company number 14556468 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammed Shahbaz

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
2025-09-19
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 4 Roebuck Office 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England

Mr Syed Khairul Abedin

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
2025-03-25
Ceased on
2025-03-25
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Goodmayes Road, Ilford, IG3 9UN, England

Mrs Hazera Khalique

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
2025-03-25
Ceased on
2025-09-19
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
10, Goodmayes Road, Ilford, IG3 9UN, England

Vigneshwaran Vedarathinam

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
2022-12-23
Ceased on
2025-03-25
Date of birth
June 1985
Nationality
Indian
Country of residence
England
Correspondence address
329, Eastern Avenue, Ilford, IG2 6NT, England