PSM TRADERS LTD

Company number 12030182

1 active person with significant control / 0 active statements

Mr Saeem Bhayat (Active)

• Correspondence address: Unit 5f Audley Hall Mill, Dickens Street, Blackburn, England, BB1 1RN
• Notified on: 10 January 2023
• Date of birth: January 1995
• Nationality: British
• 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

Ms Amina Alam (Ceased)

• Correspondence address: Unit 5f Audley Hall Mill, Dickens Street, Blackburn, England, BB1 1RN
• Notified on: 2 August 2022
• Ceased on: 10 January 2023
• Date of birth: November 1992
• Nationality: British
• 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

Mr Yasir Ali (Ceased)

• Correspondence address: Unit 4 Commercial Industrial Estate, Commercial Street, Oswaldtwistle, Accrington, England, BB5 3JL
• Notified on: 1 November 2021
• Ceased on: 2 August 2022
• Date of birth: October 1986
• Nationality: British
• 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

Mr Mahmud Asjed (Ceased)

• Correspondence address: Unit 5e Audley Hall Mill, Dickens Street, Blackburn, England, BB1 1RN
• Notified on: 1 June 2021
• Ceased on: 7 August 2021
• Date of birth: May 1972
• Nationality: Italian
• 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

Mr Mohammed Ibrahim Azeem (Ceased)

• Correspondence address: Unit 5e Audley Hall Mill, Dickens Street, Blackburn, England, BB1 1RN
• Notified on: 1 February 2021
• Ceased on: 2 June 2021
• Date of birth: January 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hamza Ajmal Niazi (Ceased)

• Correspondence address: 156 Cromwell Road, Salford, England, M6 6DE
• Notified on: 15 November 2020
• Ceased on: 1 February 2021
• Date of birth: December 1990
• 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

Mr Pawel Sebastian Moczulski (Ceased)

• Correspondence address: 107b, Melrose Avenue, London, United Kingdom, NW2 4LX
• Notified on: 3 June 2019
• Ceased on: 15 November 2020
• Date of birth: December 1987
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more