STARZ TRADERS LIMITED

Company number 10048875 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Zeeshan Rafique

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-22
Date of birth
June 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
74, Pembroke Avenue, Luton, LU4 9BJ, England

Mr Sam Michael Connolly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-08
Ceased on
2023-11-08
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
135, Leytonstone High Road, London, E15 1LH, United Kingdom

Mr Zeeshan Rafique

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-22
Ceased on
2023-11-08
Date of birth
June 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
18, Wintersells Road, Byfleet, Surrey, KT14 7LF, United Kingdom

Mr Zeeshan Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2018-01-22
Date of birth
December 1977
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
178, Grange Road, Ilford, IG1 1HB, United Kingdom