927 TRADERS LTD

Company number 11436971

1 active person with significant control / 0 active statements

Mr Akeel Akhtar (Active)

• Correspondence address: Unit 5, 75, Lord Street, Manchester, England, M3 1HE
• Notified on: 5 October 2024
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Banu Ghita (Ceased)

• Correspondence address: Unit 5, 75, Lord Street, Manchester, England, M3 1HE
• Notified on: 1 August 2023
• Ceased on: 28 October 2024
• Date of birth: August 1976
• Nationality: Romanian
• 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 Riyaz Ali (Ceased)

• Correspondence address: Unit 5, 75, Lord Street, Manchester, England, M3 1HE
• Notified on: 3 January 2023
• Ceased on: 27 September 2024
• Date of birth: June 1982
• Nationality: British
• 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

Mrs Shahbano Mannan (Ceased)

• Correspondence address: 18 Batchelor Close, Manchester, England, M21 7RH
• Notified on: 5 August 2020
• Ceased on: 1 August 2023
• Date of birth: August 1967
• 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 Abdullah Nawaz (Ceased)

• Correspondence address: 384 Kingsway, Manchester, United Kingdom, M19 1PL
• Notified on: 28 June 2018
• Ceased on: 5 August 2020
• Date of birth: January 1994
• 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