CompaniesInTheUK

SHAYAAN TRADERS LTD

Company number 10982885 ·

Active

1 active / 2 ceased · persons with significant control

Mr Sohail Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-10-17
Date of birth
December 1985
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England

Mrs Baby Yasmeen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-08-01
Ceased on
2023-10-17
Date of birth
January 1962
Nationality
Pakistani
Country of residence
England
Correspondence address
61, Elm Grove, Sutton, SM1 4EX, England

Mr Sohail Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-26
Ceased on
2022-08-01
Date of birth
December 1985
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Suite 3-04, London Road, Morden, SM4 5BT, England