SK TRADING PETERBOROUGH LIMITED

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Who controls this company?

Mr Sameer Malik

Correspondence address
2, Moorfield Road, Peterborough, England, PE3 9EA
Date of birth
November 1985
Notified on
2024-05-01
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Kabeer Hussain

HISTORIC INFORMATION
Ceased on
2023-03-01
Correspondence address
29 Priory Road, Peterborough, England, PE3 9ED
Date of birth
June 1987
Notified on
2023-01-19
Nationality
British
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

Mr Shoaib Khan

HISTORIC INFORMATION
Ceased on
2023-06-02
Correspondence address
29, Priory Road, Peterborough, England, PE3 9ED
Date of birth
January 1989
Notified on
2023-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Kabeer Hussain

HISTORIC INFORMATION
Ceased on
2024-05-01
Correspondence address
2, Moorfield Road, Peterborough, England, PE3 9EA
Date of birth
June 1987
Notified on
2023-03-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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