CompaniesInTheUK

SSS TRADERS LTD

Company number 11279471 ·

Active

1 active / 2 ceased · persons with significant control

Mr Muhammad Shahbaz Haider Beghum

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-06-15
Date of birth
June 1972
Nationality
Spanish
Country of residence
England
Correspondence address
Flat 7, Realm Court, 32a Reedham Drive, Purley, CR8 4FE, England

Mr Muhammad Shahzad

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-01
Ceased on
2023-06-15
Date of birth
August 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 3-04, London Road, Morden, SM4 5BT, England

Mr Muhammad Shahbaz Haider Beghum

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-27
Ceased on
2021-08-01
Date of birth
June 1972
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Suite 3-04, London Road, Morden, SM4 5BT, England