UMAR TRADERS LTD

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Who controls this company?

Mr Muhammad Umar Sajeel

HISTORIC INFORMATION
Ceased on
2020-06-23
Correspondence address
55, Tedbury Crescent, Birmingham, England, B23 5NT
Date of birth
July 1982
Notified on
2018-07-23
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Zahid Sharif

HISTORIC INFORMATION
Ceased on
2022-11-28
Correspondence address
Flat 3, Lucan House Beldam Way, Hounslow, United Kingdom, TW3 3FP
Date of birth
April 1988
Notified on
2020-06-23
Nationality
Pakistani
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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