TH TRADERS LTD
Company number 10251802 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Claudia Rezmuves
Nature of control
- Has significant influence or control
- Notified on
- 2021-10-01
- Date of birth
- March 1993
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Flat 2, 36 Arboretum Road, Walsall, WS1 2QH, England
Mr Muhammad Yasir Naseer
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
- 2018-08-16
- Ceased on
- 2021-10-01
- Date of birth
- October 1987
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Flat 2, 36 Arboretum Road, Walsall, WS1 2QH, England
Mr Talib Hussain
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
- 2017-04-06
- Ceased on
- 2018-08-16
- Date of birth
- September 1965
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 475a, Cheetham Hill Road, Manchester, M8 9LR, England