HAR TRADERS LIMITED

Company number 10947081

1 person with significant control / 0 statements

Mr James Anderson

• Correspondence address: Unit 3, 30-34, Wood Street, Openshaw, Manchester, England, M11 2FB
• Notified on: 31 August 2019
• Date of birth: April 1990
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Devraj Singh (Ceased)

• Correspondence address: Unit 3, 30-34, Wood Street, Openshaw, Manchester, England, M11 2FB
• Notified on: 1 September 2019
• Ceased on: 1 September 2019
• Date of birth: November 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Safeer Hussain Begum (Ceased)

• Correspondence address: Unit 2, 30-34, Wood Street, Openshaw, Manchester, England, M11 2FB
• Notified on: 1 August 2019
• Ceased on: 31 August 2019
• Date of birth: October 1995
• Nationality: Spanish
• 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 Kashif Abbas (Ceased)

• Correspondence address: 15 Mowbray Street, Ashton-Under-Lyne, United Kingdom, OL7 0AN
• Notified on: 28 June 2019
• Ceased on: 1 August 2019
• Date of birth: May 1972
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Safir Hussain Begum (Ceased)

• Correspondence address: 15 Mowbray Street, Ashton-Under-Lyne, United Kingdom, OL7 0AN
• Notified on: 7 January 2019
• Ceased on: 27 June 2019
• Date of birth: October 1995
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tassaddiq Raza (Ceased)

• Correspondence address: 15 Mowbray Street, Ashton-Under-Lyne, United Kingdom, OL7 0AN
• Notified on: 5 September 2017
• Ceased on: 7 January 2019
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• 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