UNICAP TRADING LTD

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Who controls this company?

Mr Naveed Afsar

Correspondence address
55, Chartist Road, Birmingham, England, B8 1QB
Date of birth
November 1979
Notified on
2024-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muhammad Irfan

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
Unit 1, 47 Kingsleigh Drive, Birmingham, England, B36 9SB
Date of birth
June 1986
Notified on
2024-04-01
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Razwana Kauser

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
47, Kingsleigh Drive, Castle Bromwich, Birmingham, United Kingdom, B36 9SB
Date of birth
March 1990
Notified on
2023-09-26
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shoqat Ali

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