WASSAN TRADERS LIMITED

Who controls this company?

Sayyam Arshad

Correspondence address
Mohalla, Naya Ara Masjid Wali Gali, Kharian, Pakistan, 50090
Date of birth
December 1997
Notified on
2025-10-02
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Sayyam Arshad

HISTORIC INFORMATION
Ceased on
2025-03-06
Correspondence address
Mohalla, Naya Ara Masjid Wali Gali, Kharian, Pakistan, 50090
Date of birth
December 1997
Notified on
2023-06-06
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Muhammad Hamza

HISTORIC INFORMATION
Ceased on
2025-10-03
Correspondence address
International House, 142 Cromwell Road, London, England, SW7 4EF
Date of birth
September 2004
Notified on
2025-03-06
Nationality
Pakistani
Country of residence
England
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


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