TAHIR TRADERS LTD

Company number 10616021 · Monitor this company

Dissolved

1 active / 2 ceased · persons with significant control

Ms Melinda Petrovics

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2022-11-30
Date of birth: March 1980
Nationality: Hungarian
Country of residence: England
Correspondence address: 90a, High Street, London, E17 7LD, England

Mr Hafeez Urehman

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-03-27
Ceased on: 2022-04-16
Date of birth: January 1989
Nationality: Pakistani
Country of residence: England
Correspondence address: 90a, High Street, London, E17 7LD, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.