CompaniesInTheUK

SKB TRADING LIMITED

Company number 08192352 ·

Active

2 active / 4 ceased · persons with significant control

Mr Syed Sajjad Haider Bukhari

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-03-08
Date of birth
August 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
C/O Aacsl Accountants Ltd 1st Floor, Westgate House, The High, Harlow, Essex, CM20 1YS, England

Mrs Sanaila Irm

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-31
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
C/O Aacsl Accountants Ltd 1st Floor, Westgate House, The High, Harlow, Essex, CM20 1YS, England

Mr Muhammad Monis Majeed Rind

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
Notified on
2022-02-23
Ceased on
2022-03-08
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Aacsl Accountants Ltd 1st Floor, Westgate House, The High, Harlow, Essex, CM20 1YS, England

Muhammad Shahzad Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-26
Ceased on
2022-01-31
Date of birth
June 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
C/O Aacsl Accountants Ltd 1st Floor, Westgate House, The High, Harlow, Essex, CM20 1YS, England

Sanaila Irm

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-12
Ceased on
2017-01-12
Date of birth
January 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
1st Floor, North Westgate House, The High, Harlow, CM20 1YS, England

Mr Manu Soma Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-12
Date of birth
October 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Green Hills, Harlow, CM20 3SZ, United Kingdom