ZHA TRADERS LIMITED
Company number 12016305 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Muhammad Fawaz
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
- 2024-08-24
- Date of birth
- December 1988
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 76, Avarn Road, London, SW17 9HA, England
Mr Riaz Ali
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
- 2019-05-24
- Ceased on
- 2025-01-01
- Date of birth
- December 1987
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 9, Tooting High Street, London, SW17 0SN, England