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TANVEER TRADERS LIMITED
Person with Significant Control

TANVEER TRADERS LIMITED: Person with Significant Control

    • Overview

    Company NameTANVEER TRADERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14188966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TANVEER TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanveer Younas
    182-184 High Street North
    East Ham
    E6 2JA London
    Office 3826
    United Kingdom
    		Jun 22, 2022
    182-184 High Street North
    East Ham
    E6 2JA London
    Office 3826
    United Kingdom
    		No
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0