SANCO TRADERS LTD.

Company number 05276137

2 active persons with significant control / 0 active statements

Mr Sohail Nazir (Active)

• Correspondence address: Sohail Nazir, Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD
• Notified on: 8 March 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anjum Nazir (Active)

• Correspondence address: Sohail Nazir, Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD
• Notified on: 8 March 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sohail Nazir (Ceased)

• Correspondence address: Sohail Nazir, Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD
• Notified on: 8 April 2016
• Ceased on: 18 November 2022
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more