CompaniesInTheUK

WASSAN TRADERS LIMITED

Company number 14918490 ·

Active

1 active / 2 ceased · persons with significant control

Sayyam Arshad

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
2025-10-02
Date of birth
December 1997
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Mohalla, Naya Ara Masjid Wali Gali, Kharian, Gujrat, 50090, Pakistan

Mr. Muhammad Hamza

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-06
Ceased on
2025-10-03
Date of birth
September 2004
Nationality
Pakistani
Country of residence
England
Correspondence address
International House, 142 Cromwell Road, London, SW7 4EF, England

Sayyam Arshad

Individual Ceased

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
2023-06-06
Ceased on
2025-03-06
Date of birth
December 1997
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Mohalla, Naya Ara Masjid Wali Gali, Kharian, Gujrat, 50090, Pakistan