CompaniesInTheUK

TRADERZ LTD

Company number 14926680 ·

Active

1 active / 4 ceased · persons with significant control

Mr Palbinder Dhillon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-22
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
121, Livery Street, Birmingham, B3 1RS, United Kingdom

Mr Joshua Singh Dhesi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-06
Ceased on
2025-05-22
Date of birth
March 1999
Nationality
British
Country of residence
England
Correspondence address
121, Livery Street, Birmingham, B3 1RS, United Kingdom

Mr Sameer Jain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-06
Ceased on
2025-04-02
Date of birth
January 2002
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
121, Livery Street, Birmingham, B3 1RS, United Kingdom

Mr Jarnail Singh Sandhu

Individual Ceased

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
2023-06-09
Ceased on
2024-10-31
Date of birth
March 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
121, Livery Street, Birmingham, B3 1RS, United Kingdom

Mr Harvey Singh Dhesi

Individual Ceased

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
2023-06-09
Ceased on
2025-02-06
Date of birth
May 2002
Nationality
British
Country of residence
England
Correspondence address
121, Livery Street, Birmingham, B3 1RS, United Kingdom