ZAFFRON TRADING LTD
Company number 15317832 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Venkata Bharadhwaja Kota
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
- 2025-09-22
- Date of birth
- June 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 15, 21 Kingfisher Avenue, Leicester, LE5 3FS, England
Mr Adeel-Kayani Nazim Rehana
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
- 2025-09-22
- Ceased on
- 2025-09-22
- Date of birth
- December 1989
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- Flat 15, 21 Kingfisher Avenue, Leicester, LE5 3FS, England
Mr Shakil Bukhari
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-03-16
- Ceased on
- 2025-09-22
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Heather Road, Leicester, LE2 6DD, England
Mr Saiedali Abdulcadir
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
- 2023-11-29
- Ceased on
- 2024-03-15
- Date of birth
- September 1953
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 216a, Uppingham Road, Leicester, LE5 0QG, United Kingdom