TRADERSCITY4U LIMITED

Company number 11373580

1 active person with significant control / 0 active statements

Mr Khalid Shafique Malik (Active)

• Correspondence address: Caidan House, Canal Road, Timperley, Altrincham, England, WA14 1TD
• Notified on: 26 June 2024
• Date of birth: April 1986
• 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 Istvan Simon (Ceased)

• Correspondence address: 530 Lhs, London Road, Ashford, England, TW15 3AE
• Notified on: 7 February 2019
• Ceased on: 26 June 2024
• Date of birth: January 1964
• Nationality: Hungarian
• 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 Zahid Ali (Ceased)

• Correspondence address: 81 Charlton Crescent, Barking, England, IG11 0NW
• Notified on: 21 May 2018
• Ceased on: 7 February 2019
• Date of birth: December 1989
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control