SELECTED TRADERS LTD
Company number 09102662 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Ghulam Habib Ali
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2020-03-01
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Cranleigh Drive, Hazel Grove, Stockport, SK7 6AL, England
Mr Tanzeel Aslam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-01
- Ceased on
- 2020-09-01
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 99, Burlington Street, Ashton-Under-Lyne, OL6 7HJ, England
Mr Bahadur Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-23
- Ceased on
- 2020-03-01
- Date of birth
- April 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5a, Claremont Road, Wolverhampton, WV3 0EA, England
Dominika Katarzyna Ochman
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-12
- Ceased on
- 2018-04-23
- Date of birth
- October 1988
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Unit 25, Great Bridge Industrial Estate, Tipton, DY4 0HR, United Kingdom