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SD TRADINGS (M/CR) LIMITED

Company number 11660260

Persons with significant control: 1 person with significant control / 0 statements

Mr Akhtar Khan

Correspondence address
19 Woodlands Road, Whalley Range, Manchester, England, M16 8WR
Notified on
7 June 2020
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Ishrat Nazir Ceased

Correspondence address
9 Oxford Place, Manchester, England, M14 5SE
Notified on
6 March 2020
Ceased on
7 March 2020
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Umar Nawaz Chaudhary Ceased

Correspondence address
9 Oxford Place, Manchester, England, M14 5SE
Notified on
4 March 2020
Ceased on
5 March 2020
Date of birth
September 1997
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Ishrat Nazir Ceased

Correspondence address
9 Oxford Place, Manchester, England, M14 5SE
Notified on
3 March 2020
Ceased on
4 March 2020
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Shaban Sohail Dar Ceased

Correspondence address
63 Polefield Hall Road, Manchester, England, M25 2WW
Notified on
5 November 2018
Ceased on
3 March 2020
Date of birth
January 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control