CompaniesInTheUK

UNICAP TRADING LTD

Company number 15166733 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Naveed Afsar

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
2024-04-01
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

Mr Shoqat Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-01
Ceased on
2025-01-05
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 47 Kingsleigh Drive, Birmingham, B36 9SB, United Kingdom

Mr Muhammad Irfan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-04-01
Ceased on
2024-04-01
Date of birth
June 1986
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 1, 47 Kingsleigh Drive, Birmingham, B36 9SB, England

Miss Razwana Kauser

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
2023-09-26
Ceased on
2024-04-01
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Kingsleigh Drive, Castle Bromwich, Birmingham, West Midlands, B36 9SB, United Kingdom