GALAXY TRADERS LTD

Company number 11967592

0 persons with significant control / 0 statements

Mrs Farah Diba Mir (Ceased)

• Correspondence address: Westbury House, Westbury Street, Wolverhampton, England, WV1 1JD
• Notified on: 19 August 2021
• Ceased on: 5 June 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Younas (Ceased)

• Correspondence address: Westbury House, Westbury Street, Wolverhampton, England, WV1 1JD
• Notified on: 1 December 2020
• Ceased on: 19 August 2021
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr Suhail Ali (Ceased)

• Correspondence address: Westbury House, Westbury Street, Wolverhampton, England, WV1 1JD
• Notified on: 3 September 2020
• Ceased on: 1 December 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Younas (Ceased)

• Correspondence address: 3 Portchester Drive, Wolverhampton, England, WV11 3RQ
• Notified on: 27 July 2020
• Ceased on: 3 September 2020
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Raja Hamid Rab Nawaz (Ceased)

• Correspondence address: 7 Plymouth Close, Luton, England, LU2 0RA
• Notified on: 2 July 2020
• Ceased on: 28 July 2020
• Date of birth: October 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Saira Raffique (Ceased)

• Correspondence address: Unit 2b, Dale Street, Bilston, England, WV14 7JY
• Notified on: 26 May 2020
• Ceased on: 2 July 2020
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Tanwir Taj Din (Ceased)

• Correspondence address: 67 Hilden Street, Bolton, England, BL2 1JD
• Notified on: 4 May 2020
• Ceased on: 1 June 2020
• Date of birth: September 1975
• Nationality: British
• 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% as a member of a firm

Sarwar (Ceased)

• Correspondence address: Imrana Sarwar, 241 Walsall Road, Wendsbury, United Kingdom
• Notified on: 29 April 2019
• Ceased on: 11 May 2020
• Governing law: Uk
• Legal form: Limited Company
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm