SPARCC TRADING LTD

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Who controls this company?

Mr Muhammad Usman

Correspondence address
34, Corporation Road, Gillingham, England, ME7 1RF
Date of birth
November 2002
Notified on
2025-09-19
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Tehmeena Saeed

HISTORIC INFORMATION
Ceased on
2025-01-29
Correspondence address
34, Corporation Road, Gillingham, England, ME7 1RF
Date of birth
February 1999
Notified on
2025-01-23
Nationality
Pakistani
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 Muhammad Usman

HISTORIC INFORMATION
Ceased on
2025-09-07
Correspondence address
34, Corporation Road, Gillingham, England, ME7 1RF
Date of birth
November 2002
Notified on
2025-01-30
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Malik Muhammad Din

HISTORIC INFORMATION
Ceased on
2025-09-16
Correspondence address
34, Corporation Road, Gillingham, England, ME7 1RF
Date of birth
April 1979
Notified on
2025-09-07
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Muhammad Rizwan

HISTORIC INFORMATION
Ceased on
2025-09-16
Correspondence address
34, Corporation Road, Gillingham, England, ME7 1RF
Date of birth
March 1999
Notified on
2025-09-08
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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