SAPPHIRE TRADERS LTD

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Who controls this company?

Mrs Fozia Parveen

Correspondence address
387, Yardley Green Road, Bordesley Green, Birmingham, England, B9 5JD
Date of birth
December 1988
Notified on
2022-02-01
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

Mrs Iram Chaudhry

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

Mr Mohsin Siddiqui

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

Mr Mohsin Siddiqui

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