CompaniesInTheUK

STEPHIN TRADERS LTD

Company number 12638072 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Usama Arif Tanoli

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
2022-01-01
Date of birth
May 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
25, Second Avenue, London, E13 8AS, England

Mr Nabeel Shahzad

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
2021-01-23
Ceased on
2022-01-01
Date of birth
January 2021
Nationality
British
Country of residence
England
Correspondence address
25, Second Avenue, London, E13 8AS, England

Mr Mayur Dattani

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
2020-06-01
Ceased on
2021-09-23
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
34 Capel Point, Capel Road, London, E7 0JA, United Kingdom