TERA TRADERS LTD
Company number 12759064 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Faiza Khurram
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-12-15
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 9 Elite House, 70 Warwick Street, Birmingham, B12 0NL, England
Mr Yasir Akram
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
- Right to appoint and remove directors
- Notified on
- 2020-07-21
- Ceased on
- 2020-07-28
- Date of birth
- October 1988
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 9, Moat Lane, Luton, LU3 1UU, England
Mr Muhammad Darmaan Ashraf
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
- 2020-07-21
- Ceased on
- 2020-07-27
- Date of birth
- January 1994
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 9, Moat Lane, Luton, LU3 1UU, England
Mr Khuram Ashfaq
Nature of control
- Owns more than 75% of the company's shares
- 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
- Notified on
- 2020-07-21
- Ceased on
- 2022-08-18
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 9 Elite House, 70 Warwick Street, Birmingham, B12 0NL, England