M BAHU TRADING LTD

Company number 11498006

2 persons with significant control / 0 statements

Mr Rana Zahid Iqbal

• Correspondence address: 20 High Street, Staines, Middlesex, England, TW18 4EE
• Notified on: 2 August 2018
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Zeeshan Zulfiqar

• Correspondence address: 20 High Street, Staines, Middlesex, England, TW18 4EE
• Notified on: 2 August 2018
• Date of birth: September 1994
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hersh Zrar Omar (Ceased)

• Correspondence address: 20 High Street, Staines, Middlesex, England, TW18 4EE
• Notified on: 1 April 2021
• Ceased on: 16 May 2021
• Date of birth: December 1990
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Abbas Basit Amin (Ceased)

• Correspondence address: 20 High Street, Staines, Middlesex, England, TW18 4EE
• Notified on: 2 August 2018
• Ceased on: 16 May 2021
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%