CompaniesInTheUK

SN GLOBAL TRADERS LTD

Company number 10696120 ·

Active - Proposal to Strike off

2 active / 9 ceased · persons with significant control

Mr Hashim Ali Akbar

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
  • Right to appoint and remove directors
Notified on
2024-12-05
Date of birth
December 1969
Nationality
Belgian
Country of residence
England
Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Muhammad Zaheer Khan

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
Notified on
2020-02-10
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
83d, Mitcham Road, London, E6 3NG, England

Mr Muhammad Saleem Malik

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
2024-12-05
Ceased on
2024-12-05
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
186, Dawlish Drive, Ilford, IG3 9EQ, England

Mr Hashim Ali Akbar

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
2023-09-10
Ceased on
2024-12-05
Date of birth
December 1969
Nationality
Belgian
Country of residence
England
Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Mohsin 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
  • Right to appoint and remove directors
Notified on
2023-08-08
Ceased on
2023-09-10
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Sadaf Hussain

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
2021-06-20
Ceased on
2023-08-08
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
59, Wheelers Cross, Barking, IG11 7EL, England

Mr Mohammed Arif Mistry

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
2020-02-14
Ceased on
2021-06-20
Date of birth
November 1966
Nationality
Pakistani
Country of residence
England
Correspondence address
186, Dawlish Drive, Ilford, IG3 9EQ, England

Mr Irfan Saeed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-30
Ceased on
2020-01-01
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
83d, Mitcham Road, London, E6 3NG, England

Mr Sajid Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-03
Ceased on
2019-10-30
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
17, King Edwards Road, College House, 2nd Floor,, Ruislip, HA4 7AE, England

Mr Irfan Saeed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-10
Ceased on
2019-10-03
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
17, King Edwards Road, College House, 2nd Floor,, Ruislip, HA4 7AE, England

Mr Sajid Ali

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
Notified on
2017-03-29
Ceased on
2019-08-10
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 8, 4 Southsea Road, Kingston Upon Thames, KT1 2EH, United Kingdom