ZOHAIB TRADERS LTD

Who controls this company?

Mr Muhammad Zohaib

Correspondence address
Office 303, 1174 Stratford Road, Hall Green, Birmingham, United Kingdom, B28 8AQ
Date of birth
June 1998
Notified on
2024-10-10
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

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Muhammad Zohaib

Correspondence address
Office 9273, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA
Date of birth
June 1998
Notified on
2023-10-19
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares

Muhammad Idrees Muhammad Haseeb

HISTORIC INFORMATION
Ceased on
2024-10-09
Correspondence address
Office 9273, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA
Date of birth
February 1997
Notified on
2024-07-13
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares


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