MMNA TRADERS LTD

Company number 11672940

2 active persons with significant control / 0 active statements

Mr Saifullah Awan (Active)

• Correspondence address: 62 Kent Road, Luton, England, LU1 1TL
• Notified on: 2 January 2024
• Date of birth: February 1983
• Nationality: Pakistani
• 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

Mr Amin Muhammad Mohammad Naseem (Active)

• Correspondence address: Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 12 November 2018
• Date of birth: July 1978
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm