H U TRADERS LTD

Company number 08608996

1 active person with significant control / 0 active statements

Mr Gurnek Singh Dhillon (Active)

• Correspondence address: 109 Catherine Street, Leicester, England, LE4 6EP
• Notified on: 1 November 2019
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs. Asma Sajid (Ceased)

• Correspondence address: The Woolpack, 109 Catherine Street, Leicester, England, LE4 6EP
• Notified on: 1 December 2017
• Ceased on: 30 November 2019
• Date of birth: March 1986
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Hoorbanu Mohammed (Ceased)

• Correspondence address: 109 Catherine Street, Leicester, England, LE4 6EP
• Notified on: 5 August 2016
• Ceased on: 31 December 2017
• Date of birth: April 1979
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control