SHAFAY TRADERS LTD LTD

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Who controls this company?

Mr Azrar Ahmed Ghuman Begum

Correspondence address
103, Nedham Street, Leicester, England, LE2 0HF
Date of birth
October 1981
Notified on
2023-07-28
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control

Mr Adnan Ali Begum

HISTORIC INFORMATION
Ceased on
2023-07-28
Correspondence address
103, Nedham Street, Leicester, England, LE2 0HF
Date of birth
August 1986
Notified on
2022-12-16
Nationality
Spanish
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
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