CompaniesInTheUK

SQP TRADERS LTD

Company number 14290786 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mussana Khalid

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-11
Date of birth
August 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Coniston Avenue, Purfleet-On-Thames, RM19 1PR, England

Mr Umer Fayyaz

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
2022-08-11
Ceased on
2025-04-08
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 18 Hale Point, 45 Ilford Hill, Ilford, Essex, IG1 2ZL, United Kingdom