WESTEND TRADERS LIMITED

Company number 09917768

1 person with significant control / 0 statements

Mr Naser Moshfeqh

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 15 November 2020
• Date of birth: March 1979
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Asif Altaf (Ceased)

• Correspondence address: 91 Rymond Road, Birmingham, England, B34 6BX
• Notified on: 11 June 2020
• Ceased on: 10 July 2020
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Usman Nazir (Ceased)

• Correspondence address: 12 Perrins Grove, Birmingham, England, B8 2EU
• Notified on: 10 June 2020
• Ceased on: 15 December 2021
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Asif Altaf (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 March 2019
• Ceased on: 11 June 2020
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Usman Nazir (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 December 2016
• Ceased on: 1 July 2019
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm