ZI TRADERS PVT LIMITED
Company number 10770211 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Faisal Hayat
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-18
- Date of birth
- February 1989
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 66, Earl Street, Maidstone, Kent, ME14 1PS
Mr Waheed Sadiq Abbasi
Nature of control
- Owns more than 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2019-05-22
- Ceased on
- 2020-01-18
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 261a, Barking Road, East Ham, London, E6 1LB, England
Mr Faisal Hayat
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-10
- Ceased on
- 2019-05-22
- Date of birth
- February 1989
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 261a, Barking Road, East Ham, London, E6 1LB, England
Mr Muhammad Zohaib Irshad
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-15
- Ceased on
- 2018-01-10
- Date of birth
- May 1987
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 261a, Barking Road, East Ham, London, E6 1LB, England