BHANBORE TRADING COMPANY PVT LTD

Company number 09248145

1 active person with significant control / 0 active statements

Mr Nasir Khan (Active)

• Correspondence address: 58 Norbury Road, Thornton Heath, England, CR7 8JN
• Notified on: 16 September 2023
• Date of birth: January 1960
• 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

Mr Zia Ul Haq (Ceased)

• Correspondence address: 58 Norbury Road, Thornton Heath, England, CR7 8JN
• Notified on: 9 February 2022
• Ceased on: 30 April 2023
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Khyzer Mahmood Janjua (Ceased)

• Correspondence address: Unit 8, Rippleside Commercial Estate, Renwick Road, T/A Ukrani Cash & Carry, Barking, England, IG11 0SB
• Notified on: 8 June 2020
• Ceased on: 9 June 2020
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohan Mal (Ceased)

• Correspondence address: 58 Norbury Road, Thornton Heath, England, CR7 8JN
• Notified on: 1 June 2017
• Ceased on: 9 February 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%