SEROHEY TRADERS LIMITED
Company number 13936877 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Shahid Qavi
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
- 2022-10-01
- Date of birth
- December 1971
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 15 Bowden Avenue, Bestwood Village, Nottingham, NG6 8XN, England
Mr Mohammad Saad Shahid
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- 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
- 2022-10-01
- Ceased on
- 2024-10-31
- Date of birth
- April 2003
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Flat 2 Mulgrave Road, Charter House, Sutton, SM2 6LB, England
Mrs Afsheen Shahid
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- 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
- 2022-02-24
- Ceased on
- 2026-01-20
- Date of birth
- August 1977
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Flat 2, Charter House, Flat 2, Mulgrave Road, Sutton, SM2 6LB, England