SILVER TRADERS LTD

Company number 08138094 ·

Active

1 active / 2 ceased · persons with significant control

Mr Vishnesh Kumar Gupta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-20
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Eversden Court, Salford, M7 1AY, England

Miss Harjinder Kaur

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
2023-03-01
Ceased on
2024-02-20
Date of birth
June 1982
Nationality
Indian
Country of residence
England
Correspondence address
9, Eversden Court, Salford, M7 1AY, England

Mr Vishnesh Kumar Gupta

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-07-10
Ceased on
2023-03-01
Date of birth
November 1945
Nationality
British
Country of residence
England
Correspondence address
9, Eversden Court, Salford, M7 1AY, England