CompaniesInTheUK

TS TRADERS LIMITED

Company number 10858235 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Muhammad Waseem Mushrraf

Individual Active

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
2018-05-17
Date of birth
September 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
34, Wisteria Close, Ilford, IG1 2BH, England

Mrs Samreen Tariq Sethi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-01
Ceased on
2018-05-17
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
34 Wisteria Close, Ilford, IG1 2BH, England

Mr Muhammad Waseem Mushrraf

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
2017-07-17
Ceased on
2018-02-01
Date of birth
September 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
34 Wisteria Close, Ilford, IG1 2BH, England

Mrs Samreen Tariq Sethi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-10
Ceased on
2017-07-17
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
34 Wisteria Close, Ilford, IG1 2BH, England