W A TRADERS LTD
Company number 11549011 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Shabir Hussain
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
- 2023-05-22
- Date of birth
- May 1974
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 47, Hathersage Road, Manchester, M13 0EJ, England
Mr Nasir Khan
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
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-01-27
- Ceased on
- 2023-08-22
- Date of birth
- June 1972
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 79 A, Beaconsfield Road, Southall, UB1 1BU, England
Mr Waseem Ahmad
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-09-03
- Ceased on
- 2023-01-27
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom