SN GLOBAL TRADERS LTD

Company number 10696120

1 active person with significant control / 0 active statements

Mr Hashim Ali Akbar (Active)

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 5 December 2024
• Date of birth: December 1969
• Nationality: Belgian
• 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 Muhammad Saleem Malik (Ceased)

• Correspondence address: 186 Dawlish Drive, Ilford, England, IG3 9EQ
• Notified on: 5 December 2024
• Ceased on: 5 December 2024
• Date of birth: May 1971
• 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 Hashim Ali Akbar (Ceased)

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 10 September 2023
• Ceased on: 5 December 2024
• Date of birth: December 1969
• Nationality: Belgian
• 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 Mohsin Ali (Ceased)

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 8 August 2023
• Ceased on: 10 September 2023
• Date of birth: December 1982
• 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 Sadaf Hussain (Ceased)

• Correspondence address: 59 Wheelers Cross, Barking, England, IG11 7EL
• Notified on: 20 June 2021
• Ceased on: 8 August 2023
• Date of birth: January 1969
• 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 Mohammed Arif Mistry (Ceased)

• Correspondence address: 186 Dawlish Drive, Ilford, England, IG3 9EQ
• Notified on: 14 February 2020
• Ceased on: 20 June 2021
• Date of birth: November 1966
• 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 Zia Ul Haq (Ceased)

• Correspondence address: 83d, Mitcham Road, London, England, E6 3NG
• Notified on: 12 February 2020
• Ceased on: 13 February 2020
• Date of birth: February 1961
• Nationality: Dutch
• 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 Muhammad Zaheer Khan (Ceased)

• Correspondence address: 83d, Mitcham Road, London, England, E6 3NG
• Notified on: 10 February 2020
• Ceased on: 11 February 2020
• Date of birth: September 1985
• Nationality: British
• 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

Mr Irfan Saeed (Ceased)

• Correspondence address: 83d, Mitcham Road, London, England, E6 3NG
• Notified on: 30 October 2019
• Ceased on: 1 January 2020
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sajid Ali (Ceased)

• Correspondence address: 17 King Edwards Road, College House, 2nd Floor,, Ruislip, England, HA4 7AE
• Notified on: 3 October 2019
• Ceased on: 30 October 2019
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Irfan Saeed (Ceased)

• Correspondence address: 17 King Edwards Road, College House, 2nd Floor,, Ruislip, England, HA4 7AE
• Notified on: 10 August 2019
• Ceased on: 3 October 2019
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sajid Ali (Ceased)

• Correspondence address: Flat 8, 4 Southsea Road, Kingston Upon Thames, United Kingdom, KT1 2EH
• Notified on: 29 March 2017
• Ceased on: 10 August 2019
• Date of birth: January 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 with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm