CompaniesInTheUK

SPARKLE TRADERS LTD

Company number 15028491 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Osmana Naz Rasul

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
2024-08-16
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Office 3, 115 High Street, Brierley Hill, West Midlands, DY5 3AU, United Kingdom

Mr Danyal Ahsan Waris

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
2024-08-15
Ceased on
2024-08-16
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
Office 3, 115 High Street, Brierley Hill, West Midlands, DY5 3AU, United Kingdom

Mr Abid Perveaz

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
2023-07-25
Ceased on
2024-08-16
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Office 3, 115 High Street, Brierley Hill, West Midlands, DY5 3AU, United Kingdom