CompaniesInTheUK

TRA TRADERS LIMITED

Company number 13049203 ·

Active

1 active / 4 ceased · persons with significant control

Mr Raja Minhas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-04-15
Date of birth
April 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit C 152, Castleton Road, Preston, PR1 6QH, England

Miss Tooba Mehmood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-04-21
Ceased on
2026-04-15
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
Unit C 152, Castleton Road, Preston, PR1 6QH, England

Mr Raja Ayyan Khalid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-15
Ceased on
2025-04-21
Date of birth
November 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit C 152, Castleton Road, Preston, PR1 6QH, England

Miss Tooba Mehmood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-31
Ceased on
2023-11-01
Date of birth
March 1998
Nationality
British,Pakistani
Country of residence
England
Correspondence address
Unit C 152, Castleton Road, Preston, PR1 6QH, England

Mr Puiu-Gabriel Nica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-27
Ceased on
2023-03-31
Date of birth
March 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
42, Andrew Street, Preston, PR1 5HU, England