ZEE & TEE TRADERS LTD

Company number 14833286 · Monitor this company

Active

2 active / 4 ceased · persons with significant control

Mr Khayam Khan Shubeer

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2026-07-28
Date of birth: June 2002
Nationality: British
Country of residence: England
Correspondence address: 259, Kingsway, Manchester, M19 1AN, England

Mrs Shaista Rafique

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: 2026-03-16
Date of birth: February 1995
Nationality: Pakistani
Country of residence: England
Correspondence address: 259, Kingsway, Manchester, M19 1AN, England

Mr Muhammad Irfan Hussain

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: 2026-01-23
Ceased on: 2026-03-16
Date of birth: November 1994
Nationality: Pakistani
Country of residence: England
Correspondence address: 259, Kingsway, Manchester, M19 1AN, England

Mr Sheraz Ahmed

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: 2026-01-01
Ceased on: 2026-01-23
Date of birth: May 1974
Nationality: British
Country of residence: England
Correspondence address: 21, Thankerton Avenue, Audenshaw, Manchester, M34 5RL, England

Mr Muhammad Irfan Hussain

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-05-03
Ceased on: 2026-01-01
Date of birth: November 1994
Nationality: Pakistani
Country of residence: England
Correspondence address: 21, Thankerton Avenue, Audenshaw, Manchester, M34 5RL, England

Miss Shaista Rafique

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: 2023-04-28
Ceased on: 2026-01-01
Date of birth: February 1995
Nationality: Pakistani
Country of residence: England
Correspondence address: 21, Thankerton Avenue, Audenshaw, Manchester, M34 5RL, England