TRAZ LTD

Company number 12158162

2 active persons with significant control / 0 active statements

Mrs Umbreen Ahmed Naeem (Active)

• Correspondence address: Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
• Notified on: 15 August 2019
• Date of birth: October 1990
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ammar Jamshed (Active)

• Correspondence address: Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
• Notified on: 15 August 2019
• Date of birth: July 1983
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Yasir Javed (Ceased)

• Correspondence address: Flannagans Accountants, 7 Bankside, Gateshead, United Kingdom, NE11 9SY
• Notified on: 15 August 2019
• Ceased on: 15 August 2019
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors