MSI TRADERS LTD

Company number 16195275

3 active persons with significant control / 0 active statements

Mr Samiullah Samiullah (Active)

• Correspondence address: 15 Shenley Road, Hounslow, England, TW5 0AD
• Notified on: 20 January 2025
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mobeen Hasan Khan (Active)

• Correspondence address: 152 Livesey Branch Road, Blackburn, England, BB2 4NB
• Notified on: 20 January 2025
• Date of birth: January 1978
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shaikh Imtiaz Ul Haq (Active)

• Correspondence address: 60 Uphall Road, Ilford, England, IG1 2JF
• Notified on: 20 January 2025
• Date of birth: December 1984
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%