CompaniesInTheUK

SHOAIB TRADING LIMITED

Company number 09165761 ·

Active

2 active / 5 ceased · persons with significant control

Mr Muhammad Chaudhary

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
Notified on
2026-01-02
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
5, Deanswood Drive, Leeds, LS17 5HZ, England

Mr Azhar Iqbal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-24
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
85, Regency Court, Bradford, BD8 9EX, England

Mr Irfan Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Ceased on
2026-01-02
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
14, Carlton Street, Farnworth, Bolton, BL4 7PS, England

Mr Azhar Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-18
Ceased on
2021-12-01
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
59, Spencer Road, Bradford, BD7 2HD, England

Mr Irfan Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-12-01
Ceased on
2021-03-01
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
59, Spencer Road, Bradford, BD7 2HD, England

Mr Muhammad Adrees Ahmad Chaudhary

Individual Ceased

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
2020-06-14
Ceased on
2020-06-14
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
59, Unit 29, Spencer Road, Bradford, BD7 2HD, England

Mr Muhammad Shoaib

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-21
Ceased on
2017-01-01
Date of birth
January 1979
Nationality
Pakistani
Country of residence
England
Correspondence address
85, Regency Court, Bradford, BD8 9EX, England