TRADERZ LTD

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Who controls this company?

Mr Palbinder Dhillon

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

Mr Jarnail Singh Sandhu

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

Mr Harvey Singh Dhesi

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

Mr Sameer Jain

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

Mr Joshua Singh Dhesi

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