LASANI TRADING LIMITED

Company number 10510971

1 active person with significant control / 0 active statements

Miss Saiqah Ashraf (Active)

• Correspondence address: 12 Palace Street, Bury, England, BL9 7HQ
• Notified on: 7 August 2020
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Khurram Ahmed (Ceased)

• Correspondence address: 12 Palace Street, Bury, England, BL9 7HQ
• Notified on: 11 February 2021
• Ceased on: 1 June 2022
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Syed Khurram Ahmed (Ceased)

• Correspondence address: 12 Palace Street, Bury, England, BL9 7HQ
• Notified on: 1 February 2020
• Ceased on: 7 August 2020
• Date of birth: December 1984
• Nationality: British
• 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 Syed Khurram Ahmed (Ceased)

• Correspondence address: 26 Anderton Park Road, Birmingham, England, B13 9BG
• Notified on: 1 February 2020
• Ceased on: 1 February 2020
• Date of birth: February 2020
• Nationality: British
• 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

Mrs Wazeeha Ihsan (Ceased)

• Correspondence address: 26 Anderton Park Road, Birmingham, England, B13 9BG
• Notified on: 2 January 2020
• Ceased on: 1 February 2020
• Date of birth: May 1992
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ashfaq Hussain (Ceased)

• Correspondence address: 26 Anderton Park Road, Birmingham, England, B13 9BG
• Notified on: 1 January 2019
• Ceased on: 2 January 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Maroof Khan (Ceased)

• Correspondence address: 26 Anderton Park Road, Birmingham, United Kingdom, B13 9BG
• Notified on: 5 December 2016
• Ceased on: 1 January 2019
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more