H & K TRADERS LTD

Company number 11385183

1 person with significant control / 0 statements

Miss Pegah Khan

• Correspondence address: 6 Birch Avenue, Bradford, England, BD5 8EZ
• Notified on: 1 April 2020
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Inayat Ullah (Ceased)

• Correspondence address: Container Yard Bombay Stores, Shearbridge Road, Bradford, England, BD7 1NX
• Notified on: 18 November 2020
• Ceased on: 18 November 2020
• Date of birth: April 1956
• 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
• Nature of control: Right to appoint or remove directors

Mr Naim Hanif (Ceased)

• Correspondence address: 2 Old Chapel Close, Little Kimble, Aylesbury, England, HP17 0RA
• Notified on: 1 February 2020
• Ceased on: 17 November 2020
• Date of birth: September 1980
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Haleema Khalil (Ceased)

• Correspondence address: 76 Lumb Lane, Bradford, United Kingdom, BD8 7QZ
• Notified on: 26 May 2018
• Ceased on: 1 February 2020
• Date of birth: July 1981
• 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