TRADEWAVE RETAIL LTD

Company number 15066782 ·

Active

1 active / 3 ceased · persons with significant control

Mr Atiq-Ur Rehman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-01
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
33, Maida Street, Manchester, M12 4QQ, England

Mr Kashif Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-10
Ceased on
2026-05-01
Date of birth
October 1994
Nationality
Pakistani
Country of residence
England
Correspondence address
33, Maida Street, Manchester, M12 4QQ, England

Mr Hamid Mehmood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-15
Ceased on
2025-02-10
Date of birth
May 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
8, Kelvin Grove, Manchester, M8 0SX, England

Mr Muhammad Abubakar Shehzad

Individual Ceased

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
2023-08-13
Ceased on
2024-07-15
Date of birth
January 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
8, Kelvin Grove, Manchester, M8 0SX, England