CompaniesInTheUK

USMANIA TRADING SERVICES LTD

Company number 16610511 ·

Active

2 active / 1 ceased · persons with significant control

Mr Babar Mahmood

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
2025-10-31
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
12, Wychwood Avenue, Luton, LU2 7HU, United Kingdom

Mr Jamal Abdul Nasir

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-07-28
Date of birth
October 1971
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
12, Wychwood Avenue, Luton, LU2 7HU, United Kingdom

Mr Muhammad Ahmad Jamal

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-07-28
Ceased on
2025-10-14
Date of birth
February 1999
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
12, Wychwood Avenue, Luton, LU2 7HU, United Kingdom