NISSA TRADERS LTD

Company number 15617407

1 active person with significant control / 0 active statements

Mr Usman Farooq Khan (Active)

• Correspondence address: 136 Faringdon Avenue, Romford, England, RM3 8JS
• Notified on: 22 October 2024
• Date of birth: July 1993
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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 Azfar Mehdi Naqvi (Ceased)

• Correspondence address: 136 Faringdon Avenue, Romford, England, RM3 8JS
• Notified on: 1 October 2024
• Ceased on: 22 October 2024
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• 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

Mr Usman Farooq Khan (Ceased)

• Correspondence address: 136 Faringdon Avenue, Romford, England, RM3 8JS
• Notified on: 4 April 2024
• Ceased on: 1 October 2024
• Date of birth: July 1993
• Nationality: Pakistani
• Country of residence: England
• 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