WALTER TRADERS LTD
Company number 15205032 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Fahad Ahmed Khan
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
- 2024-04-26
- Date of birth
- November 1996
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 43a, Links Road, Clacton-On-Sea, CO16 8SR, England
Mr Ibrahim Yusuf
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
- 2024-04-26
- Ceased on
- 2024-04-26
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 4, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
Mr Kashmir Singh
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
- 2023-10-11
- Ceased on
- 2024-04-26
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Hall Road, Northfleet, Gravesend, DA11 8AW, England