IBN-E-SHAH TRADERS UK LIMITED

Company number 09972212

1 person with significant control / 0 statements

Mr Muhammad Asif Raza

• Correspondence address: 51 Madeley Street, Derby, England, DE23 8EY
• Notified on: 17 September 2019
• Date of birth: October 1970
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ahsan Azam (Ceased)

• Correspondence address: 11 Cursley Way, Beeston, Nottingham, England, NG9 6NT
• Notified on: 1 June 2019
• Ceased on: 17 September 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Asif Raza (Ceased)

• Correspondence address: 51 Madeley Street, Derby, England, DE23 8EY
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: October 1970
• 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