UNITY TRADERS LTD
Company number 09285771 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Abdul Moqeet
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-03
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, Midland Road, Thrapston, Kettering, NN14 4JR, England
Mr Umar Shehzad Malhi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- September 1980
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 20, Midland Road, Thrapston, Kettering, NN14 4JR, England
Mr Shahid Butt
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-05-31
- Ceased on
- 2019-05-30
- Date of birth
- November 1983
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 81 Parkside Business Estate, Blackhorse Road, London, SE8 5HZ