AANAYA TRADERS UK LIMITED

Company number 07697558

1 person with significant control / 0 statements

Mr Imran Siddique

• Correspondence address: Office 6,, 58 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TP
• Notified on: 15 February 2021
• Date of birth: September 1975
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Iftikhar Habib (Ceased)

• Correspondence address: Office 6, 58 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TP
• Notified on: 14 August 2018
• Ceased on: 15 February 2021
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ayaz Butt (Ceased)

• Correspondence address: Office 6, 58 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TP
• Notified on: 1 August 2016
• Ceased on: 14 August 2018
• Date of birth: November 1975
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iftikhar Habib (Ceased)

• Correspondence address: Office 6, 58 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TP
• Notified on: 7 July 2016
• Ceased on: 1 August 2016
• Date of birth: March 1974
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control