CompaniesInTheUK

SAPPHIRE TRADERS LTD

Company number 12766738 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mrs Fozia Parveen

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
2022-02-01
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
387, Yardley Green Road, Bordesley Green, Birmingham, B9 5JD, England

Mr Mohsin Siddiqui

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-17
Ceased on
2022-02-01
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
387, Yardley Green Road, Bordesley Green, Birmingham, B9 5JD, England

Mrs Iram Chaudhry

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
2021-05-01
Ceased on
2022-01-17
Date of birth
August 1977
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
387, Yardley Green Road, Bordesley Green, Birmingham, B9 5JD, England

Mr Mohsin Siddiqui

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
2020-07-24
Ceased on
2022-01-17
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
387, Yardley Green Road, Bordesley Green, Birmingham, B9 5JD, England