- Company Overview for SD TRADINGS (M/CR) LIMITED (11660260)
- Filing history for SD TRADINGS (M/CR) LIMITED (11660260)
- People for SD TRADINGS (M/CR) LIMITED (11660260)
- More for SD TRADINGS (M/CR) LIMITED (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